Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Form DIR-12-09112020_signed
Evidence of cessation;-07112020
Optional Attachment-(1)-07112020
Form AOC-4-21012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Directors report as per section 134(3)-13012020
Form DIR-12-27122019_signed
Optional Attachment-(1)-26122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Directors report as per section 134(3)-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Form ADT-1-18122019_signed
Copy of written consent given by auditor-11122019
Copy of the intimation sent by company-11122019
Copy of resolution passed by the company-11122019
Form DPT-3-20072019
Optional Attachment-(1)-20072019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form PAS-3-23042019_signed
Copy of the special resolution authorizing the issue of bonus shares;-22042019
Copy of Board or Shareholders? resolution-22042019
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.-22042019