Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Optional Attachment-(2)-19102020
Optional Attachment-(1)-19102020
Form DIR-12-19102020_signed
Optional Attachment-(1)-19102020
Form MGT-7-09102020_signed
Optional Attachment-(1)-08102020
Optional Attachment-(2)-08102020
List of share holders, debenture holders;-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102020
Directors report as per section 134(3)-01102020
Form AOC-4-01102020_signed
Form DPT-3-18092020-signed
Evidence of cessation;-09032020
Form DIR-12-09032020_signed
Notice of resignation;-09032020
Optional Attachment-(1)-04032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020
Interest in other entities;-04032020
Form DIR-12-04032020_signed
Notice of resignation;-12022020
Evidence of cessation;-12022020
Form DIR-12-12022020_signed
Directors report as per section 134(3)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019