Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112022
Directors report as per section 134(3)-29112022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112022
Copy of resolution passed by the company-29112022
Optional Attachment-(1)-29112022
Copy of the intimation sent by company-29112022
Copy of written consent given by auditor-29112022
Form DPT-3-25072022_signed
Form SH-7-22072022-signed
Form MGT-14-09072022
Altered memorandum of association-09072022
Optional Attachment-(3)-09072022
Optional Attachment-(2)-09072022
Optional Attachment-(1)-09072022
Copy of the resolution for alteration of capital;-09072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072022
Altered memorandum of assciation;-09072022
Optional Attachment-(4)-09072022
Form MGT-14-06062022_signed
Optional Attachment-(1)-06062022
Optional Attachment-(2)-06062022
Altered memorandum of association-06062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062022