Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102020
Interest in other entities;-31102020
Optional Attachment-(1)-31102020
Form MGT-7-04102020_signed
Form AOC-4-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
List of share holders, debenture holders;-29092020
Optional Attachment-(1)-29092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092020
Directors report as per section 134(3)-29092020
Proof of dispatch-27072020
Acknowledgement received from company-27072020
Notice of resignation filed with the company-27072020
Form DIR-11-27072020_signed
Optional Attachment-(1)-25072020
Form DIR-12-25072020_signed
Notice of resignation;-25072020
Evidence of cessation;-25072020
Form ADT-1-31012020_signed
Copy of the intimation sent by company-31012020
Copy of resolution passed by the company-31012020
Copy of written consent given by auditor-31012020
Form DPT-3-03082019-signed
Form ADT-1-25052019_signed
Copy of the intimation sent by company-25052019
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
List of share holders, debenture holders;-25012019