Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -16072020
Copy of shareholders resolution-16072020
Optional Attachment-(1)-16072020
Form DPT-3-05062020-signed
Form ADT-1-14022020_signed
Form DIR-12-14022020_signed
Form MGT-7-14022020_signed
Form AOC-4-14022020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08022020
Details of other Entity(s)-08022020
Directors report as per section 134(3)-08022020
List of share holders, debenture holders;-08022020
Optional Attachment-(1)-08022020
Copy of written consent given by auditor-08022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022020