Complete record of private placement offers and acceptances in Form PAS-5.-26092020
Copy of Board or Shareholders? resolution-26092020
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.-26092020
Copy of written consent given by auditor-12092020
Copy of resolution passed by the company-12092020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-27112019_signed
Optional Attachment-(1)-26112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Form MGT-7-22052019_signed
Form AOC-4-22052019_signed
List of share holders, debenture holders;-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052019
Directors report as per section 134(3)-20052019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Notice of resignation;-12092018
Evidence of cessation;-12092018
Form DIR-12-12092018_signed
Form AOC-4-30062018_signed
Form AOC-4-03072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018