[Class : 11] Apparatus And Installations For Lighting, Heating,
Cooling, Steam Generating, Cooking, Drying, Ventilating, Water
Supply And Sanitary Purposes
Documents
List of Directors;-10022023
List of share holders, debenture holders;-10022023
Form MGT-7A-10022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012023
Directors report as per section 134(3)-25012023
Form AOC-4-25012023_signed
Form ADT-1-12012023_signed
Copy of written consent given by auditor-12012023
Copy of the intimation sent by company-12012023
Copy of resolution passed by the company-12012023
Form PAS-3-21072022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21072022
Copy of Board or Shareholders? resolution-21072022
Form SH-7-14072022-signed
Copy of the resolution for alteration of capital;-02072022
Altered memorandum of assciation;-02072022
Form DIR-12-24032022_signed
Optional Attachment-(1)-24032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032022