Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022023

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27022023

Form AOC-4-27022023_signed

List of Directors;-14022023

List of share holders, debenture holders;-14022023

Optional Attachment-(1)-14022023

Form MGT-7A-14022023_signed

Form PAS-3-21122022_signed

Copy of Board or Shareholders? resolution-21122022

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.-21122022

Copy of Board or Shareholders? resolution-28102022

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.-28102022

Form PAS-3-28102022

Form SH-7-28022022-signed

Altered memorandum of assciation;-28022022

Copy of the resolution for alteration of capital;-28022022

Altered memorandum of assciation;-23022022

Copy of the resolution for alteration of capital;-23022022

Notice of resignation;-09092021

Interest in other entities;-09092021

Evidence of cessation;-09092021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092021

Declaration by first director-09092021

Form DIR-12-09092021_signed

Form INC-20A-01092021_signed

Form ADT-1-01092021_signed

Copy of written consent given by auditor-31082021

Copy of resolution passed by the company-31082021

-31082021

Company Information

Directors

Documents