List of share holders, debenture holders;-30102022
List of Directors;-30102022
Directors report as per section 134(3)-28092022
Optional Attachment-(1)-28092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092022
Form AOC-4-28092022_signed
Form ADT-1-16092022_signed
Copy of written consent given by auditor-16092022
Copy of resolution passed by the company-16092022
Optional Attachment-(1)-16092022
Copy of the intimation sent by company-16092022
Form AOC-5-25082022-signed
Copy of board resolution-29072022
Form MGT-14-19072022-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220719
Altered articles of association-04072022
Altered memorandum of association-04072022
Optional Attachment-(1)-04072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072022
Form DPT-3-25062022_signed
Optional Attachment-(1)-25062022
Form MSME FORM I-14062022_signed
Form CHG-1-28052022_signed
Instrument(s) of creation or modification of charge;-28052022