[Class : 9] Manufacturing Of Smart Door Locks, Electric Plugs, Power Strips With Movable Sockets, Video Phones, Electronic Security Systems For Home Network, Lighting Control Apparatus.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112022
Directors report as per section 134(3)-02112022
List of Directors;-02112022
List of share holders, debenture holders;-02112022
Optional Attachment-(1)-02112022
Form AOC-4-02112022_signed
Form MGT-7A-02112022
-14102022
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Form ADT-1-14102022
Form DPT-3-29062022
List of share holders, debenture holders;-27122021
List of Directors;-27122021
Directors report as per section 134(3)-27122021
Approval letter for extension of AGM;-27122021
Approval letter of extension of financial year or AGM-27122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122021