CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201023
Optional Attachment-(1)-16102020
Altered memorandum of association-16102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Form BEN - 2-10092020_signed
Declaration under section 90-09092020
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Form CHG-1-12122019_signed
Instrument(s) of creation or modification of charge;-10122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191210
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Company CSR policy as per section 135(4)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Details of other Entity(s)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Supplementary or Test audit report under section 143-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Form AOC - 4 CFS-30112019
Form CHG-1-16112019_signed
Instrument(s) of creation or modification of charge;-16112019