Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
List of share holders, debenture holders;-31122019
Auditor?s certificate-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Optional Attachment-(5)-31122019
Optional Attachment-(4)-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Optional Attachment-(3)-31122019
Form INC-22-26092019_signed
Copies of the utility bills as mentioned above (not older than two months)-26092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092019
Copy of board resolution authorizing giving of notice-26092019
Declaration by first director-24092019
Evidence of cessation;-24092019
Form DIR-12-24092019_signed
Notice of resignation;-24092019
Optional Attachment-(1)-24092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018