List of share holders, debenture holders;-31122019
Form AOC-4-01112019_signed
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form DPT-3-28062019
Form DIR-12-04022019_signed
Notice of resignation;-31012019
Evidence of cessation;-31012019
Optional Attachment-(1)-31012019
Form DIR-12-28012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019
Notice of resignation;-24012019
Optional Attachment-(1)-24012019
Interest in other entities;-24012019
Evidence of cessation;-24012019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-5-28022018-signed
Form INC-22-22022018_signed
Copies of the utility bills as mentioned above (not older than two months)-22022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022018
Copy of board resolution-22022018
Copy of board resolution authorizing giving of notice-22022018