List of share holders, debenture holders;-16122019
Approval letter for extension of AGM;-16122019
Optional Attachment-(1)-16122019
Form DPT-3-27112019-signed
Form ADT-1-23112019_signed
Copy of written consent given by auditor-23112019
Supplementary or Test audit report under section 143-23112019
Optional Attachment-(1)-23112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112019
Copy of resolution passed by the company-23112019
Copy of the intimation sent by company-23112019
Form AOC - 4 CFS-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Approval letter of extension of financial year or AGM-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Statement of Subsidiaries as per section 129 - Form AOC-1-22112019
Form AOC-4-22112019_signed
Optional Attachment-(1)-29062019
Optional Attachment-(1)-28062019
Form INC-22-21052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Form AOC - 4 CFS-05012019_signed
Supplementary or Test audit report under section 143-31122018