[Class : 42] Software Development And Consultancy Services.
Documents
Form DPT-3-16042020-signed
Form ADT-1-27012020_signed
Copy of written consent given by auditor-23012020
Copy of resolution passed by the company-23012020
-23012020
Form MGT-7-07012020_signed
Form AOC-4-07012020_signed
Form DPT-3-31122019-signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Form AOC-4-18022019_signed
Form MGT-7-18022019_signed
List of share holders, debenture holders;-14022019
Directors report as per section 134(3)-14022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019