Approval letter of extension of financial year or AGM-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Copy of written consent given by auditor-20112020
Copy of resolution passed by the company-20112020
Copy of board resolution-28102020
Form ADT-1-03082020_signed
Copy of resolution passed by the company-30072020
Copy of written consent given by auditor-30072020
Form DPT-3-14072020-signed
Form ADT-3-18062020_signed
Resignation letter-18062020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form AOC-4-24102019_signed
Form DPT-3-12072019-signed
Form MGT-14-21062019_signed
Form DIR-12-21062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062019
Optional Attachment-(1)-20062019
Form AOC-5-22032019-signed
Copy of board resolution-12032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022019