Instrument(s) of creation or modification of charge;-24102020
Form DIR-11-18082020_signed
Optional Attachment-(3)-17082020
Form DIR-12-17082020_signed
Form DIR-11-17082020_signed
Notice of resignation;-17082020
Notice of resignation filed with the company-17082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Evidence of cessation;-17082020
Optional Attachment-(5)-17082020
Optional Attachment-(1)-17082020
Proof of dispatch-17082020
Acknowledgement received from company-17082020
Declaration by first director-17082020
Optional Attachment-(2)-17082020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-22092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092019