Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Declaration by first director-12122019
Form DIR-12-12122019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form MGT-7-17012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Notice of resignation;-01082018
Evidence of cessation;-01082018
Form DIR-12-01082018_signed
Form INC-22-04042018_signed
Copy of board resolution authorizing giving of notice-04042018
Optional Attachment-(1)-04042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042018
Copies of the utility bills as mentioned above (not older than two months)-04042018