Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07092022

Form AOC-4-07092022_signed

Form ADT-1-02092022_signed

Copy of written consent given by auditor-02092022

Copy of the intimation sent by company-02092022

Copy of resolution passed by the company-02092022

Optional Attachment-(1)-02092022

Form DIR-12-02092022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092022

Form PAS-3-02042022

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.-02042022

Copy of Board or Shareholders? resolution-02042022

Form PAS-3-07012022_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.-07012022

Copy of Board or Shareholders? resolution-07012022

Form PAS-3-25092021_signed

Copy of Board or Shareholders? resolution-25092021

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.-25092021

Form PAS-3-19082021_signed

Copy of Board or Shareholders? resolution-19082021

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.-19082021

Form MGT-14-03072021_signed

Form ADT-1-03072021_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062021

Company Information

Directors

Documents