Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16072019
Directors report as per section 134(3)-16072019
List of share holders, debenture holders;-16072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072019
Form INVESTOR COMPLAINT-13022019
Form DIR-12-11022019_signed
Notice of resignation;-05022019
Evidence of cessation;-05022019
Form SERIOUS COMPLAINT-30122018
Form SERIOUS COMPLAINT-27122018
Form INC-22-03102018_signed
Form DIR-12-03102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092018
Copies of the utility bills as mentioned above (not older than two months)-27092018
Copy of board resolution authorizing giving of notice-27092018
Optional Attachment-(1)-27092018
Optional Attachment-(1)-27092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092018
Notice of resignation;-16092018
Form DIR-12-16092018_signed
Evidence of cessation;-16092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018