Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020
Optional Attachment-(1)-27022020
Optional Attachment-(2)-27022020
Form DIR-12-27022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Form DPT-3-13122019-signed
Form ADT-1-29102019_signed
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of written consent given by auditor-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of resolution passed by the company-22102019
Form MSME FORM I-28052019_signed
Form MGT-14-14122018_signed
Form MR-1-14122018_signed
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Form MGT-14-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122018
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
List of share holders, debenture holders;-07122018