List of share holders, debenture holders;-13122020
Directors report as per section 134(3)-13122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122020
Approval letter of extension of financial year or AGM-13122020
Approval letter for extension of AGM;-13122020
Optional Attachment-(3)-13122020
Optional Attachment-(2)-13122020
Optional Attachment-(1)-13122020
Form DIR-12-13122020_signed
Form MGT-7-13122020_signed
Form AOC-4-13122020_signed
Form DPT-3-11122020-signed
Auditor?s certificate-30092020
Form PAS-3-06042020_signed
Optional Attachment-(1)-06042020
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.-06042020
Copy of Board or Shareholders? resolution-06042020
Form DIR-12-03022020_signed
Optional Attachment-(1)-03022020
Optional Attachment-(2)-03022020
Optional Attachment-(3)-03022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Form ADT-1-21102019_signed
List of share holders, debenture holders;-21102019
Optional Attachment-(1)-21102019
Copy of written consent given by auditor-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019