List of share holders, debenture holders;-08062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062020
Directors report as per section 134(3)-08062020
Form MGT-7-08062020_signed
Form AOC-4-08062020_signed
Proof of dispatch-23012020
Notice of resignation;-23012020
Notice of resignation filed with the company-23012020
Form DIR-12-23012020_signed
Form DIR-11-23012020_signed
Evidence of cessation;-23012020
Declaration by first director-23012020
Acknowledgement received from company-23012020
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form DPT-3-13072019
Optional Attachment-(1)-13072019
Form ADT-1-23042019_signed
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-12022019
Form MGT-7-12022019_signed
Form MGT-14-05022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02022019