Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form MGT-14-08102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102019
Form DPT-3-01072019
Optional Attachment-(5)-01072019
Optional Attachment-(4)-01072019
Optional Attachment-(2)-01072019
Optional Attachment-(3)-01072019
Optional Attachment-(1)-01072019
Form DIR-11-15052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019
Optional Attachment-(1)-14052019
Notice of resignation;-14052019
Evidence of cessation;-14052019
Form DIR-12-14052019
Acknowledgement received from company-13052019
Notice of resignation filed with the company-13052019
Proof of dispatch-13052019
Form DIR-11-11052019
Acknowledgement received from company-11052019
Notice of resignation filed with the company-11052019
Proof of dispatch-11052019
Optional Attachment-(3)-08052019
Optional Attachment-(1)-08052019
Form DIR-12-08052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Optional Attachment-(2)-08052019
Form PAS-3-27032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25032019