List of share holders, debenture holders;-21052020
Directors report as per section 134(3)-21052020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052020
Optional Attachment-(1)-21052020
Form DIR-12-21052020_signed
Form MGT-7-21052020_signed
Form AOC-4-21052020_signed
Form INC-22-15122019_signed
Copy of board resolution authorizing giving of notice-30112019
Optional Attachment-(1)-30112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112019
Copies of the utility bills as mentioned above (not older than two months)-30112019
Form DIR-12-25072019_signed
Form DIR-11-25072019_signed
Optional Attachment-(1)-22072019
Notice of resignation;-22072019
Notice of resignation filed with the company-22072019
Evidence of cessation;-22072019
Acknowledgement received from company-22072019
Proof of dispatch-22072019
Form DIR-12-18062019_signed
Optional Attachment-(4)-15062019
Optional Attachment-(3)-15062019
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019