Copies of the utility bills as mentioned above (not older than two months)-02122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-21112018_signed
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Copy of resolution passed by the company-21112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018
Copy of written consent given by auditor-21112018
Form DIR-12-21112018_signed
Optional Attachment-(1)-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Form ADT-3-23052018-signed
Resignation letter-17052018
Proof of dispatch-17032018
Notice of resignation filed with the company-17032018