List of share holders, debenture holders;-08112019
Form AOC-4-08112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Copy of written consent given by auditor-05112019
Optional Attachment-(1)-05112019
Copy of the intimation sent by company-05112019
Copy of resolution passed by the company-05112019
Form ADT-1-25072019_signed
Form DPT-3-18072019
Copy of resolution passed by the company-18072019
Copy of the intimation sent by company-18072019
Optional Attachment-(2)-18072019
Optional Attachment-(1)-18072019
Copy of written consent given by auditor-18072019
Form ADT-3-12072019_signed
Resignation letter-12072019
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Form AOC-4-15042019_signed
Form MGT-7-15042019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10042019