List of share holders, debenture holders;-28122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
Optional Attachment-(1)-11122019
Form ADT-1-02052019_signed
Form INC-27-29042019-signed
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PUBLIC LIMITED COMPANY-20190429
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of Altered Articles of Association;-13042019
Minutes of the members' meeting-13042019
Copy of Altered Memorandum of Association;-13042019
Optional Attachment-(1)-13042019
Optional Attachment-(2)-13042019
Copy of special resolution;-13042019
Form AOC-4-15012019_signed
Optional Attachment-(1)-14012019
Minutes of the members' meeting-14012019
Copy of special resolution;-14012019
Copy of Altered Articles of Association;-14012019
Copy of Altered Memorandum of Association;-14012019
Form MGT-7-14012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018