List of share holders, debenture holders;-14122019
Acknowledgement received from company-14122019
Form DIR-11-14122019_signed
Notice of resignation filed with the company-14122019
Proof of dispatch-14122019
Form MGT-7-14122019_signed
Form DIR-12-11122019_signed
Notice of resignation;-09122019
Evidence of cessation;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
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
Form ADT-3-29112019_signed
Copy of resolution passed by the company-29112019
Resignation letter-29112019
Copy of written consent given by auditor-29112019
Form DIR-12-21112019_signed
Optional Attachment-(1)-20112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Declaration by first director-20112019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018