Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Form GNL-2-23112019-signed
Form PAS-3-23112019_signed
Form MGT-14-13112019_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.-13112019
Optional Attachment-(2)-13112019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-13112019
Copy of Board or Shareholders? resolution-13112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112019
Complete record of private placement offers and acceptances in Form PAS-5.-13112019
Optional Attachment-(1)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form DPT-3-30062019
Form DPT-3-19062019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018