List of share holders, debenture holders;-06102020
Optional Attachment-(1)-06102020
Form MGT-7-06102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05092020
Directors report as per section 134(3)-05092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Form AOC-4-05092020_signed
Form ADT-1-10082020_signed
Copy of written consent given by auditor-07082020
Copy of resolution passed by the company-07082020
Form INC-22-05082020_signed
Form DIR-12-05082020_signed
Copies of the utility bills as mentioned above (not older than two months)-04082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082020
Optional Attachment-(1)-04082020
Interest in other entities;-04082020
Evidence of cessation;-04082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Form ADT-3-12062020_signed
Resignation letter-12062020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019