Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022019
Form DIR-12-08022019_signed
Notice of resignation;-07022019
Evidence of cessation;-07022019
Form AOC-4-03012019-signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form PAS-3-15062018_signed
Copy of Board or Shareholders? resolution-15062018
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.-15062018
Form ADT-1-03052018_signed
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
Copy of the intimation sent by company-01052018
Copy of resolution passed by the company-01052018
Optional Attachment-(1)-01052018
Copy of written consent given by auditor-01052018
Directors report as per section 134(3)-01052018
-01052018
List of share holders, debenture holders;-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018