List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(1)-30122020
Instrument(s) of creation or modification of charge;-28122020
Form CHG-1-28122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201228
Form DPT-3-07122020-signed
Notice of resignation filed with the company-27062020
Proof of dispatch-27062020
Acknowledgement received from company-27062020
Form DIR-11-27062020_signed
Evidence of cessation;-27062020
Form DIR-12-27062020_signed
Optional Attachment-(1)-27062020
Notice of resignation;-27062020
Optional Attachment-(4)-26062020
Optional Attachment-(3)-26062020
Optional Attachment-(2)-26062020
Optional Attachment-(1)-26062020
Form DIR-12-26062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020
Form MGT-14-25062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062020