Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(3)-15062019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form DIR-12-18102018_signed
Form DIR-12-17012018_signed
Letter of appointment;-10012018
Optional Attachment-(1)-10012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012018
Evidence of cessation;-10012018
Interest in other entities;-10012018
Notice of resignation;-10012018
Form AOC-4-04122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-7-20112017_signed
List of share holders, debenture holders;-13112017
Form INC-22-15032017_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15032017