Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Declaration by first director-28122020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-07012019_signed
Form AOC-4-05012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of resolution passed by the company-24112018
Copy of written consent given by auditor-24112018
Form ADT-3-14082018-signed
Resignation letter-02082018
Form MGT-14-23072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072018
Form AOC-4-13122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
Form MGT-7-06122017_signed
List of share holders, debenture holders;-02122017
Form PAS-3-29112016_signed
Complete record of private placement offers and acceptances in Form PAS-5.-19112016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19112016
Copy of Board or Shareholders? resolution-19112016