Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-30122019
Form DIR-12-11122019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Acknowledgement received from company-08042019
Form DIR-11-08042019_signed
Notice of resignation filed with the company-08042019
Proof of dispatch-08042019
Form DIR-12-03042019_signed
Evidence of cessation;-03042019
Form INC-22-02042019_signed
Copy of board resolution authorizing giving of notice-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
Evidence of cessation;-02042019
Form DIR-12-02042019_signed
Optional Attachment-(1)-02042019
Notice of resignation;-02042019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018