List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form MGT-7-30122019_signed
Form DIR-12-27102019_signed
Form MGT-14-26102019_signed
Form MGT-15-26102019_signed
Secretarial Audit Report-26102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019
Form DIR-12-04052019_signed
Evidence of cessation;-04052019
Optional Attachment-(2)-04052019
Notice of resignation;-04052019
Optional Attachment-(1)-04052019
Optional Attachment-(3)-04052019
Form MGT-14-08042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019
Copy of shareholders resolution-08042019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -08042019