List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Form AOC-4-21112019_signed
Form DIR-11-16042019_signed
Proof of dispatch-12042019
Notice of resignation filed with the company-12042019
Acknowledgement received from company-12042019
Form DIR-12-10042019_signed
Evidence of cessation;-09042019
Notice of resignation;-09042019
Optional Attachment-(1)-09042019
Form SH-7-02042019-signed
Form MGT-14-22032019_signed
Altered memorandum of assciation;-22032019
Copy of the resolution for alteration of capital;-22032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032019
Altered memorandum of association-22032019
Optional Attachment-(1)-22032019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018