[Class : 36] Stock Broking, Financial Services, Merchant Banking, Insurance, Financial Affairs, Monetary Affairs And Real Estate Affairs.
Documents
Form MGT-14-03082021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210803
Optional Attachment-(1)-13012021
Altered memorandum of association-13012021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012021
Form DPT-3-06012021_signed
Form AOC-4(XBRL)-02012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Approval letter of extension of financial year of AGM-31122020
Form PAS-3-18122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Optional Attachment-(1)-18122020
Altered memorandum of association-18122020
Optional Attachment-(1)-17122020
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;-17122020
Copy of Board or Shareholders? resolution-17122020
Valuation Report from the valuer, if any;-17122020
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.-17122020
Form DIR-12-14122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Optional Attachment-(1)-11122020
Form INC-28-01122020-signed
Optional Attachment-(4)-05112020
Copy of court order or NCLT or CLB or order by any other competent authority.-05112020