Notice of resignation filed with the company-08032017
Optional Attachment-(1)-08032017
Proof of dispatch-08032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032017
Evidence of cessation;-03032017
Form DIR-12-03032017_signed
Notice of resignation;-03032017
Optional Attachment-(1)-03032017
Optional Attachment-(2)-03032017
Letter of appointment;-03032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022017
Directors report as per section 134(3)-27022017
Directors? report as per section 134(3)-27022017
List of share holders, debenture holders;-27022017
Optional attachment(s) - if any-27022017
Optional Attachment-(2)-27022017
Optional Attachment-(1)-27022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022017