Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Form MGT-14-29102020_signed
Optional Attachment-(1)-29102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Form DIR-12-15042020_signed
Interest in other entities;-15042020
Evidence of cessation;-15042020
Notice of resignation;-15042020
Optional Attachment-(1)-15042020
Optional Attachment-(2)-15042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042020
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Directors report as per section 134(3)-13112019
Form AOC-4-13112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Form DIR-12-14032019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018