[Class : 42] Scientific
And Technological Services And Research
And Design Relating Thereto; Industrial
Analysis And Research Services; Design
And Development Of Computer Hardware
And Software.
Documents
List of share holders, debenture holders;-23112022
List of Directors;-23112022
Form MGT-7A-23112022
Directors report as per section 134(3)-26102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Form AOC-4-26102022_signed
Form ADT-1-08102022_signed
Optional Attachment-(2)-08102022
Optional Attachment-(1)-08102022
Copy of written consent given by auditor-08102022
Copy of resolution passed by the company-08102022
Optional Attachment-(2)-08102022
Optional Attachment-(1)-08102022
Form DIR-12-08102022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102022
Form INC-22-28082022_signed
Copies of the utility bills as mentioned above (not older than two months)-28082022
Copy of board resolution authorizing giving of notice-28082022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082022
Form PAS-3-11012022_signed
Copy of Board or Shareholders? resolution-11012022
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.-11012022
Form PAS-3-30122021_signed
Valuation Report from the valuer, if any;-30122021
Optional Attachment-(1)-30122021
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.-30122021
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-30122021
Copy of Board or Shareholders? resolution-30122021