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Documents
List of share holders, debenture holders;-15072019
Directors report as per section 134(3)-15072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072019
Form MGT-7-15072019_signed
Form AOC-4-15072019_signed
Form ADT-1-13072019_signed
Copy of written consent given by auditor-13072019
Copy of the intimation sent by company-13072019
Copy of resolution passed by the company-13072019
Form DPT-3-29062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form INC-22-11012019_signed
Copies of the utility bills as mentioned above (not older than two months)-11012019
Copy of board resolution authorizing giving of notice-11012019
Optional Attachment-(1)-11012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
List of share holders, debenture holders;-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017