List of share holders, debenture holders;-31122019
Declaration by first director-31122019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DIR-12-01082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019
Evidence of cessation;-30072019
Notice of resignation;-30072019
Form DPT-3-16072019
Form ADT-1-24112018_signed
Copy of resolution passed by the company-24112018
Copy of the intimation sent by company-24112018
Copy of written consent given by auditor-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
List of share holders, debenture holders;-19112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112018
Evidence of cessation;-19112018
Form DIR-12-19112018_signed
Notice of resignation;-19112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112018