CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200806
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082020
Altered memorandum of association-04082020
Optional Attachment-(1)-04082020
Form DPT-3-01072020-signed
Form MGT-7-03012020_signed
Form BEN - 2-31122019_signed
List of share holders, debenture holders;-26122019
Declaration under section 90-26122019
Optional Attachment-(1)-26122019
Form MGT-14-06122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191206
Altered articles of association-03122019
Altered memorandum of association-03122019
Optional Attachment-(1)-03122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122019
Form AOC-4-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112019
Altered articles of association-14112019
Altered memorandum of association-14112019
Optional Attachment-(1)-14112019
Optional Attachment-(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Company CSR policy as per section 135(4)-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019