Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112017
Form DIR-12-13112017_signed
Letter of appointment;-13112017
Notice of resignation;-13112017
Evidence of cessation;-13112017
Proof of dispatch-22082017
Notice of resignation filed with the company-22082017
Form DIR-11-22082017_signed
Form PAS-3-20042016_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-20042016
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.-20042016
Copy of Board or Shareholders? resolution-20042016