[Class : 35] Online Platform To Enable Vendor Compliance Audit And Analysis Of Contractors And Sub Contractors And Also Serve As A Repository Of Related Statutory Documents As Records For The Concerned Site And Vendor Being Audited.
[Class : 35] Online Platform To Enable State Wise Statutory Record Maintenance Of Registers.
Documents
Form DIR-12-13022021_signed
Form ADT-1-28122020_signed
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Copy of written consent given by auditor-27122020
Copy of the intimation sent by company-27122020
Copy of resolution passed by the company-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Optional Attachment-(1)-19112020
Interest in other entities;-19112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-28122018
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
List of share holders, debenture holders;-31032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018