[Class : 36] Financial And Investment Services, Namely, Management And Brokerage In The Fields Of Stocks, Bonds, Options, Commodities, Futures And Other Securities, And The Investment Of Funds Of Others; Financial Services, Namely, Investment Advice, Investment Management, Investment Consultation And Investment Of Funds For Others, Including Private And Public Equity And Deb...
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Documents
Optional Attachment-(2)-07022020
Optional Attachment-(3)-07022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
Evidence of cessation;-07022020
Notice of resignation;-07022020
Optional Attachment-(1)-07022020
Form DIR-12-07022020_signed
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Declaration by first director-28102019
Form DIR-12-28102019_signed
Form ADT-1-11062019_signed
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form MGT-14-21052019_signed
Optional Attachment-(1)-21052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052019
Form MGT-14-29042019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019