Notice of resignation filed with the company-10122020
Proof of dispatch-10122020
Form DPT-3-20102020-signed
Evidence of cessation;-25082020
Form DIR-12-25082020_signed
Notice of resignation;-25082020
Form DIR-12-26072020_signed
Optional Attachment-(1)-24072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(2)-19102019
Optional Attachment-(1)-19102019
Form DIR-12-19102019_signed
Form PAS-3-26082019_signed
Copy of Board or Shareholders? resolution-24082019
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.-24082019
Form DPT-3-28062019-signed
Form ADT-1-26032019_signed
Copy of resolution passed by the company-26032019
Copy of written consent given by auditor-26032019
Copy of the intimation sent by company-26032019
Optional Attachment-(1)-26032019
Form SH-7-15022019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190215