Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Directors report as per section 134(3)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Copy of resolution passed by the company-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Copy of written consent given by auditor-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Copy of the intimation sent by company-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Notice of resignation filed with the company-05102020
Acknowledgement received from company-05102020
Proof of dispatch-05102020
Optional Attachment-(1)-05102020
Form DIR-11-05102020_signed
Form DIR-12-09092020_signed
Optional Attachment-(1)-09092020
Notice of resignation;-09092020
Evidence of cessation;-09092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Declaration by first director-09092020
List of share holders, debenture holders;-16102019