List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(3)-31122020
Form MGT-7-31122020
Form INC-22-03082020_signed
Copies of the utility bills as mentioned above (not older than two months)-03082020
Copy of board resolution authorizing giving of notice-03082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082020
Optional Attachment-(1)-03082020
Form DIR-12-10062020_signed
Evidence of cessation;-09062020
Notice of resignation;-09062020
Form DPT-3-28052020-signed
Form MGT-14-14012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012020
Optional Attachment-(3)-14012020
Optional Attachment-(2)-14012020
Optional Attachment-(1)-14012020
Form DIR-12-14012020_signed
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019