Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122019
Evidence of cessation;-23122019
Form MGT-14-13102019_signed
Form ADT-1-13102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Directors report as per section 134(3)-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102019
Form DIR-12-13102019_signed
Form AOC-4-13102019_signed
Form DIR-12-08062019_signed
Evidence of cessation;-30052019
Notice of resignation;-30052019
Form PAS-3-19022019_signed
Optional Attachment-(1)-19022019
Complete record of private placement offers and acceptances in Form PAS-5.-19022019
Copy of Board or Shareholders? resolution-19022019
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.-19022019
Optional Attachment-(2)-19022019
Form SH-7-12022019-signed
Form MGT-14-08022019-signed
Optional Attachment-(2)-06022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019