CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210203
Optional Attachment-(2)-02022021
Altered memorandum of association-02022021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022021
Altered articles of association-02022021
Form AOC-4-04012021_signed
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Altered articles of association-27122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122020
Altered memorandum of association-27122020
Form PAS-3-04062020_signed
Copy of Board or Shareholders? resolution-03062020
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.-03062020
Form GNL-2-17022020-signed
Optional Attachment-(2)-06022020
Optional Attachment-(1)-06022020
Form DPT-3-10012020-signed
Optional Attachment-(1)-06012020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-16112019
Optional Attachment-(1)-16112019
Form AOC-4-11112019_signed
Form PAS-3-09112019_signed
Copy of Board or Shareholders? resolution-07112019
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.-07112019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019