List of share holders, debenture holders;-03122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Form ADT-3-28102019_signed
Resignation letter-28102019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(3)-25042019
Optional Attachment-(1)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form DIR-12-23042019_signed
Optional Attachment-(1)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018