Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Declaration by first director-27012020
Form AOC-4-23022019_signed
Form MGT-7-23022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022019
Directors report as per section 134(3)-16022019
List of share holders, debenture holders;-16022019
Form PAS-3-09022018_signed
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.-06022018
Copy of Board or Shareholders? resolution-06022018
Directors report as per section 134(3)-15042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042017
Form AOC-4-15042017_signed
Form ADT-1-14042017_signed
Copy of written consent given by auditor-14042017
Copy of the intimation sent by company-14042017
Copy of resolution passed by the company-14042017
Form MGT-7-11042017_signed
List of share holders, debenture holders;-10042017
Immunity Certificate under CLSS- 2014-040215.PDF
Immunity Certificate under CLSS- 2014-040215.PDF
Immunity Certificate under CLSS- 2014-040215.PDF
Application for grant of immunity certificate under CLSS 2014-170115.PDF