Notice of resignation filed with the company-03012023
Form DIR-12-03012023_signed
Form DIR-11-03012023_signed
Evidence of cessation;-03012023
Acknowledgement received from company-03012023
Proof of dispatch-03012023
Form DIR-12-20122022_signed
Declaration by first director-17122022
Optional Attachment-(3)-17122022
Optional Attachment-(2)-17122022
Optional Attachment-(1)-17122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122022
Directors report as per section 134(3)-29102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
List of share holders, debenture holders;-04112022
List of Directors;-04112022
Optional Attachment-(3)-04112022
Form DIR-12-04112022
Optional Attachment-(1)-04112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112022