List of share holders, debenture holders;-22122020
Form AOC-4-23112020_signed
Directors report as per section 134(3)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112020
Form DPT-3-28092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Optional Attachment-(2)-17022020
Form DIR-12-17022020_signed
Optional Attachment-(3)-17022020
Optional Attachment-(1)-17022020
Form DPT-3-01022020-signed
Proof of dispatch-03012020
Optional Attachment-(1)-03012020
Notice of resignation filed with the company-03012020
Notice of resignation;-03012020
Form DIR-11-03012020_signed
Evidence of cessation;-03012020
Acknowledgement received from company-03012020
Form DIR-12-03012020_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form DIR-12-16112019_signed
Optional Attachment-(1)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019