Copy of Board resolution authorizing redemption of redeemable preference shares;-02072020
Form DPT-3-13022020-signed
Form ADT-1-10122019_signed
Form MGT-7-10122019_signed
Form AOC-4-30112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Form DPT-3-30062019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-30052019
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Form PAS-3-14052019_signed
Form DIR-12-19042019_signed
Notice of resignation;-19042019
Evidence of cessation;-19042019
Form MGT-14-08042019_signed
Optional Attachment-(2)-08042019
Optional Attachment-(3)-08042019
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.-08042019
Copy of Board or Shareholders? resolution-08042019
Complete record of private placement offers and acceptances in Form PAS-5.-08042019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-08042019