Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122018
Altered articles of association-17122018
Altered memorandum of association-17122018
Optional Attachment-(2)-17122018
Optional Attachment-(1)-17122018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181217
Altered memorandum of association-08122018
Altered articles of association-08122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122018
Optional Attachment-(1)-12102018
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018
Form AOC-4-10102018_signed
Form MGT-14-27092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092018
List of share holders, debenture holders;-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form MGT-7-23102017_signed
Form AOC-4-23102017_signed
Form MGT-14-20092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092017