Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4-14102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form DIR-11-24082018_signed
Form DIR-12-20082018_signed
Notice of resignation filed with the company-17082018
Evidence of cessation;-17082018
Acknowledgement received from company-17082018
Notice of resignation;-17082018
Proof of dispatch-17082018
Optional Attachment-(1)-18072018
Form DIR-12-18072018_signed
Evidence of cessation;-18072018
Form MGT-7-20112017_signed
List of share holders, debenture holders;-17112017
Form AOC-4-10112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017