Approval letter of extension of financial year or AGM-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012020
Directors report as per section 134(3)-27012020
List of share holders, debenture holders;-27012020
Form AOC-4-27012020_signed
Form MGT-7-27012020_signed
Form INC-22-09012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012020
Optional Attachment-(1)-09012020
Copies of the utility bills as mentioned above (not older than two months)-09012020
Form DPT-3-12122019-signed
Form AOC-4-05042019_signed
Form MGT-7-05042019_signed
List of share holders, debenture holders;-04042019
Directors report as per section 134(3)-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019
Form ADT-1-22062018_signed
Directors report as per section 134(3)-22062018
Copy of written consent given by auditor-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Copy of resolution passed by the company-22062018
Form AOC-4-22062018_signed
List of share holders, debenture holders;-13062018
Form MGT-7-13062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017