List of share holders, debenture holders;-12022020
Approval letter for extension of AGM;-12022020
Copy of MGT-8-12022020
Supplementary or Test audit report under section 143-30012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Directors report as per section 134(3)-30012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012020
Approval letter of extension of financial year or AGM-30012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30012020
Statement of Subsidiaries as per section 129 - Form AOC-1-30012020
Optional Attachment-(1)-30012020
Form CHG-1-30012020_signed
Instrument(s) of creation or modification of charge;-30012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200130
Form AOC - 4 CFS-30012020_signed
Form AOC-4-30012020_signed
Form DPT-3-08012020-signed
Form INC-22-02012020_signed
Optional Attachment-(2)-02012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012020
Copies of the utility bills as mentioned above (not older than two months)-02012020
Optional Attachment-(1)-02012020
Form CHG-1-10122019_signed
Instrument(s) of creation or modification of charge;-09122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191209