List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form ADT-1-12072019_signed
Copy of the intimation sent by company-12072019
Copy of written consent given by auditor-12072019
Optional Attachment-(1)-12072019
Copy of resolution passed by the company-12072019
Form ADT-1-10072019_signed
Optional Attachment-(1)-10072019
Copy of resolution passed by the company-10072019
Copy of written consent given by auditor-10072019
Form ADT-3-21062019_signed
Resignation letter-21062019
Form INC-22-27052019_signed
Optional Attachment-(1)-02052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Copies of the utility bills as mentioned above (not older than two months)-02052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
List of share holders, debenture holders;-26122018