Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052020
List of share holders, debenture holders;-06022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Directors report as per section 134(3)-06022020
Form MGT-7-06022020_signed
Form AOC-4-06022020_signed
Form ADT-1-23102019_signed
Form DIR-12-16102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-30082019_signed
Copy of written consent given by auditor-30082019
Optional Attachment-(1)-30082019
Copy of resolution passed by the company-30082019
Form ADT-3-26082019_signed
Resignation letter-24082019
Notice of resignation;-29032019
Interest in other entities;-29032019
Form DIR-12-29032019_signed
Evidence of cessation;-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-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
List of share holders, debenture holders;-31122018