Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-18032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032020
Directors report as per section 134(3)-18032020
List of share holders, debenture holders;-13012020
Form MGT-7-13012020_signed
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-03072019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy of board resolution authorizing giving of notice-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Form MGT-7-15012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form AOC-4-29122018_signed
Letter of the charge holder stating that the amount has been satisfied-03122018
Form CHG-4-03122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181203
Letter of the charge holder stating that the amount has been satisfied-14082018
Form CHG-4-14082018_signed
List of share holders, debenture holders;-28042018