Approval letter of extension of financial year or AGM-29122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Approval letter for extension of AGM;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Form AOC-4-29122020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-18092019_signed
Declaration under section 90-18092019
Form DPT-3-29062019
Form DPT-3-28062019
Form INC-22-14112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112018
Optional Attachment-(1)-14112018
Copies of the utility bills as mentioned above (not older than two months)-14112018
Copy of board resolution authorizing giving of notice-14112018
List of share holders, debenture holders;-01112018