Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112020
Directors report as per section 134(3)-21112020
List of share holders, debenture holders;-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Approval letter of extension of financial year or AGM-21112020
Approval letter for extension of AGM;-21112020
Optional Attachment-(1)-21112020
Optional Attachment-(1)-02072020
Notice of resignation;-02072020
Form DIR-12-02072020_signed
Evidence of cessation;-02072020
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form DPT-3-23102019-signed
Form AOC-4-23102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Form DIR-12-22102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DIR-12-03122018
Evidence of cessation;-03122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122018