[Class : 36] Financial Services; Banking; Consultancy In The Area Of Financial Services; Consultancy In The Area Of Rental Of Automated Teller Machines And Self Service Terminals For Banks; Rental Of Automated Teller Machines [Atm], Automatic Receipt Issuing Machines, Operating Terminals And Self Service Terminals For Banks; Rental Of Automated Teller Machines In The Commerc...
Documents
Form MGT-14-21122022-signed
Optional Attachment-(1)-15122022
Optional Attachment-(2)-15122022
Optional Attachment-(3)-15122022
Optional Attachment-(4)-15122022
Optional Attachment-(5)-15122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122022
Altered articles of association-15122022
Optional Attachment-(2)-30102022
Directors report as per section 134(3)-30102022
List of Directors;-30102022
List of share holders, debenture holders;-30102022
Optional Attachment-(1)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Form MGT-7A-30102022_signed
Form AOC-4-30102022_signed
Form DIR-12-17102022_signed
Form ADT-1-14102022_signed
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102022
Optional Attachment-(1)-12102022
Optional Attachment-(2)-12102022
Interest in other entities;-12102022
Form MGT-14-29092022-signed
Form PAS-3-27092022_signed
Copy of Board or Shareholders? resolution-27092022
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.-27092022
Complete record of private placement offers and acceptances in Form PAS-5.-27092022