[Class : 35] Consultancy Related To Artificial Intelligence Based Software Development For Business Growth
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122022
Directors report as per section 134(3)-21122022
List of Directors;-21122022
List of share holders, debenture holders;-21122022
Form AOC-4-21122022
Form MGT-7A-21122022_signed
Form PAS-3-10112022_signed
Optional Attachment-(3)-10112022
Optional Attachment-(1)-10112022
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.-10112022
Copy of Board or Shareholders? resolution-10112022
Complete record of private placement offers and acceptances in Form PAS-5.-10112022
Form SH-7-04112022-signed
Form MGT-14-28102022-signed
Altered articles of association-18102022
Optional Attachment-(2)-18102022
Optional Attachment-(1)-18102022
Copy of the resolution for alteration of capital;-18102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102022