List of share holders, debenture holders;-21112019
Form DIR-12-17112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(2)-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Optional Attachment-(3)-25102019
Interest in other entities;-25102019
Optional Attachment-(4)-25102019
Form ADT-1-24102019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form DIR-12-24102019_signed
Notice of resignation;-24102019
Evidence of cessation;-24102019
Form DIR-12-16092019_signed
Optional Attachment-(2)-13092019
Optional Attachment-(5)-13092019
Optional Attachment-(4)-13092019
Optional Attachment-(1)-13092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092019