List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190809
Form MGT-14-28062019-signed
Optional Attachment-(2)-22062019
Optional Attachment-(1)-22062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062019
Altered articles of association-22062019
Altered memorandum of association-22062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052019
Altered memorandum of association-31052019
Altered articles of association-31052019
Optional Attachment-(1)-31052019
Form AOC-4-08012019_signed
Form MGT-7-07012019_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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Form 20B-04052018_signed
Annual return as per schedule V of the Companies Act,1956-27042018