List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Optional Attachment-(2)-29102019
Form AOC-4-29102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DIR-12-26072019_signed
Optional Attachment-(1)-26072019
Notice of resignation;-26072019
Evidence of cessation;-26072019
Form DPT-3-26062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Form PAS-3-19032019_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.-19032019
Copy of Board or Shareholders? resolution-19032019
Form SH-7-11032019-signed
Copy of the resolution for alteration of capital;-02032019