[Class : 36] Business Services Of Financial Investment Analysis, Own, Possess, Acquire By Purchase, Lease Other Rights And Interest, Exchange Or Hire Real Estate, Equipment, Generating Stations And Transmission/Distribution Lines, Lands, Buildings, Apartments, Plants, Machinery And Here Ditaments Of Any Tenure Or Descriptions Situated In India Or Abroad Or Any Estate Or Inte...
[Class : 36] Business Services Of Financial Investment Analysis, Own, Possess, Acquire By Purchase, Lease Other Rights And Interest, Exchange Or Hire Real Estate, Equipment, Generating Stations And Transmission/Distribution Lines, Lands, Buildings, Apartments, Plants, Machinery And Here Ditaments Of Any Tenure Or Descriptions Situated In India Or Abroad Or Any Estate Or Inte...
Documents
Form ADT-1-04012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012023
Copy of resolution passed by the company-04012023
Copy of the intimation sent by company-04012023
Copy of written consent given by auditor-04012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012023
Directors report as per section 134(3)-04012023
List of Directors;-04012023
List of share holders, debenture holders;-04012023
Form AOC-4-04012023_signed
Form MGT-7A-04012023
Form PAS-3-24082022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-23082022
Copy of Board or Shareholders? resolution-23082022
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.-23082022
Form DPT-3-04072022_signed
Form PAS-3-01022022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-01022022
Copy of Board or Shareholders? resolution-01022022
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.-01022022
Form PAS-3-15012022_signed
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.-15012022
Copy of Board or Shareholders? resolution-15012022
Complete record of private placement offers and acceptances in Form PAS-5.-15012022
Form MGT-14-03012022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012022