List of share holders, debenture holders;-12122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-28102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Optional Attachment-(1)-21102019
Copy of the intimation sent by company-21102019
Optional Attachment-(2)-21102019
Form INC-22-13062019_signed
Form MGT-14-13062019_signed
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
List of share holders, debenture holders;-22112018