Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Notice of resignation;-26092020
Optional Attachment-(1)-26092020
Form DPT-3-29042020-signed
Form DPT-3-24012020-signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form DIR-12-20122019_signed
Form MGT-7-20122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form ADT-1-08112019_signed
Form ADT-1-07112019_signed
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
Form ADT-3-16102019_signed
Resignation letter-16102019
Form DIR-12-11102019_signed
Optional Attachment-(1)-11102019
Form DIR-12-29042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019