[Class : 36] Services Relating To Insurance; Financial Affairs; Monetary Affairs; And Real Estate Affairs Covered Under Class 36
Documents
Form MGT-7A-03012023_signed
List of Directors;-23112022
List of share holders, debenture holders;-23112022
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form AOC-4-31102022
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Form ADT-1-14102022
Form MGT-14-02112021-signed
Form PAS-3-30102021_signed
Form MGT-14-27102021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102021
Copy of Board or Shareholders? resolution-27102021
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.-27102021
Optional Attachment-(1)-27102021
Form PAS-3-21102021_signed
Copy of Board or Shareholders? resolution-19102021
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.-19102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102021
Optional Attachment-(1)-19102021
Form SH-7-30092021-signed
Form MGT-14-28092021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092021
Altered memorandum of assciation;-20092021
Altered memorandum of association-20092021
Copy of the resolution for alteration of capital;-20092021