Directors

Documents

Form DIR-12-19122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020

Optional Attachment-(1)-18122020

Interest in other entities;-18122020

Evidence of cessation;-17082020

Form DIR-12-17082020_signed

Notice of resignation;-17082020

Optional Attachment-(1)-17082020

Optional Attachment-(2)-28012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020

Form DIR-12-28012020_signed

Optional Attachment-(1)-28012020

Form PAS-3-24012020_signed

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.-24012020

Copy of Board or Shareholders? resolution-24012020

Complete record of private placement offers and acceptances in Form PAS-5.-24012020

Optional Attachment-(1)-18092019

Directors report as per section 134(3)-18092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019

List of share holders, debenture holders;-18092019

Form AOC-4-18092019_signed

Form MGT-7-18092019_signed

Form MGT-14-10052019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052019

Optional Attachment-(2)-08052019

Optional Attachment-(1)-08052019

Form PAS-3-15022019_signed

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.-15022019

Copy of Board or Shareholders? resolution-15022019

Complete record of private placement offers and acceptances in Form PAS-5.-15022019

Company Information

Directors

Documents