List of share holders, debenture holders;-15122020
Approval letter for extension of AGM;-15122020
Form MGT-7-15122020_signed
Form AOC-4-23112020_signed
Approval letter of extension of financial year or AGM-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Directors report as per section 134(3)-21112020
Form ADT-1-09112020_signed
Copy of resolution passed by the company-07112020
Copy of the intimation sent by company-07112020
Copy of written consent given by auditor-07112020
Form CHG-1-28082020_signed
Instrument(s) of creation or modification of charge;-28082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200828
Copy of the resolution authorising the issue of the debenture series.-19062020
Form CHG-9-19062020-signed
Optional Attachment-(2)-19062020
Instrument of creation or modification of charge-19062020
Optional Attachment-(3)-19062020
Optional Attachment-(1)-19062020
Certificate of registration of charge-20200619
Form GNL-2-16042020-signed
Form GNL-2-24032020-signed
Copy of Board or Shareholders? resolution-21032020
Optional Attachment-(1)-21032020
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.-21032020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-21032020
Complete record of private placement offers and acceptances in Form PAS-5.-21032020