List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-25092019_signed
Copy of resolution passed by the company-25092019
Optional Attachment-(1)-25092019
Copy of written consent given by auditor-25092019
Form DPT-3-25062019-signed
Auditor?s certificate-21062019
Form INC-22-09042019_signed
Copies of the utility bills as mentioned above (not older than two months)-09042019
Copy of board resolution authorizing giving of notice-09042019
Optional Attachment-(1)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Optional Attachment-(1)-24012019
Notice of resignation;-24012019
Form DIR-12-24012019_signed
Evidence of cessation;-24012019
Acknowledgement received from company-22012019
Notice of resignation filed with the company-22012019
Proof of dispatch-22012019
Form DIR-11-22012019_signed
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018