Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Optional Attachment-(2)-07102020
Optional Attachment-(1)-07102020
Form DPT-3-10092020-signed
Form PAS-3-08012020_signed
Copy of Board or Shareholders? resolution-08012020
Complete record of private placement offers and acceptances in Form PAS-5.-08012020
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.-08012020
Form MGT-7-08112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019
Form SH-7-15102019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-17092019
Form DPT-3-28062019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-04122018
Form AOC-4-16112018_signed
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form DIR-12-09102018_signed
Form AOC-4-18012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Directors report as per section 134(3)-16012018
Notice of resignation;-19122017
Evidence of cessation;-19122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122017