Notice of resignation filed with the company-06072020
Proof of dispatch-06072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
Evidence of cessation;-03072020
Form DIR-12-03072020_signed
Interest in other entities;-03072020
Notice of resignation;-03072020
Optional Attachment-(1)-03072020
Optional Attachment-(1)-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Form DIR-12-18022020_signed
Form ADT-1-21102019_signed
Optional Attachment-(1)-21102019
Copy of written consent given by auditor-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Copy of resolution passed by the company-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
List of share holders, debenture holders;-21102019