[Class : 35] Import And Export Services, Buying And Selling Contracts For Third Parties, Commodity Trading, Advertising, Business Management, Business Administration, Office Functions And All Other Promotional, Online Advertising And Marketing Services, Advertising Material, Sales Promotion Services For Others, Business Management Of Wholesale And Retail Outlets, Retail Conv...
Documents
List of Directors;-10012023
List of share holders, debenture holders;-10012023
Optional Attachment-(1)-10012023
Form MGT-7A-10012023_signed
Optional Attachment-(1)-02012023
Directors report as per section 134(3)-02012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012023
Form AOC-4-02012023_signed
Copy of resolution passed by the company-28122022
Copy of written consent given by auditor-28122022
Form ADT-1-28122022
Form PAS-3-09032022_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.-09032022
Copy of Board or Shareholders? resolution-09032022
Complete record of private placement offers and acceptances in Form PAS-5.-09032022
Form MGT-14-18022022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022022
Form PAS-3-07022022_signed
Copy of Board or Shareholders? resolution-07022022
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.-07022022
Form SH-7-01022022-signed
Optional Attachment-(1)-21012022
Copy of the resolution for alteration of capital;-21012022
Altered memorandum of assciation;-21012022
Form PAS-3-13012022_signed
Form MGT-14-13012022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012022
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.-13012022
Copy of Board or Shareholders? resolution-13012022