CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191219
Optional Attachment-(1)-14122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122019
Altered memorandum of association-14122019
Altered articles of association-14122019
Optional Attachment-(2)-14122019
Form ADT-1-11122019_signed
Form BEN - 2-11122019_signed
Copy of written consent given by auditor-09122019
Declaration under section 90-09122019
Copy of resolution passed by the company-09122019
Form MGT-6-07122019_signed
Altered memorandum of association-05122019
Optional Attachment-(1)-05122019
Altered articles of association-05122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019
-04122019
Form ADT-1-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Copy of resolution passed by the company-09112019
List of share holders, debenture holders;-09112019
Optional Attachment-(1)-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019