Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Interest in other entities;-28102020
Form ADT-3-07042020_signed
Resignation letter-04042020
Form DPT-3-28022020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-12112019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Form INC-22-08072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072019
Copies of the utility bills as mentioned above (not older than two months)-08072019
Form MGT-14-05072019_signed
Optional Attachment-(1)-05072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072019
Form INC-22-02052019_signed
Copy of board resolution authorizing giving of notice-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019