List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-17052019_signed
Evidence of cessation;-17052019
Notice of resignation;-17052019
Optional Attachment-(1)-17052019
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-24112018_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form INC-22-06082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06082018
Optional Attachment-(1)-06082018
Copies of the utility bills as mentioned above (not older than two months)-06082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082018
Form DIR-12-06082018_signed
Optional Attachment-(2)-06082018
Optional Attachment-(1)-06082018
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
List of share holders, debenture holders;-07112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017