Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Form ADT-1-27092020_signed
Form ADT-3-27092020_signed
Resignation letter-27092020
Optional Attachment-(1)-27092020
List of share holders, debenture holders;-27092020
Copy of written consent given by auditor-27092020
Copy of the intimation sent by company-27092020
Copy of resolution passed by the company-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Form AOC-4-27092020_signed
Form MGT-7-27092020_signed
Form ADT-1-16052017_signed
Copy of the intimation sent by company-11052017
Copy of resolution passed by the company-11052017
Copy of written consent given by auditor-11052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042017
Details of other Entity(s)-21042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21042017
Directors report as per section 134(3)-21042017
List of share holders, debenture holders;-21042017