Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(2)-11112019
Optional Attachment-(1)-11112019
Form DIR-12-11112019_signed
Form DPT-3-30062019
Form DPT-3-28062019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
List of share holders, debenture holders;-21112018
Optional Attachment-(1)-21112018
Optional Attachment-(2)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Form DIR-12-01102018_signed
Optional Attachment-(1)-01102018
Form DIR-12-29092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092018