List of share holders, debenture holders;-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-16112019_signed
Form ADT-1-19102019_signed
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Form DPT-3-30062019
Notice of resignation filed with the company-26022019
Optional Attachment-(3)-26022019
Proof of dispatch-26022019
Optional Attachment-(1)-26022019
Optional Attachment-(2)-26022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019
Declaration by first director-26022019
Notice of resignation;-26022019
Form DIR-12-26022019_signed
Acknowledgement received from company-26022019
Form DIR-11-26022019_signed
Evidence of cessation;-26022019
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018