Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112020
Copy of resolution passed by the company-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
List of share holders, debenture holders;-12112020
Directors report as per section 134(3)-12112020
Copy of the intimation sent by company-12112020
Copy of written consent given by auditor-12112020
Form AOC-4-12112020_signed
Form MGT-7-12112020_signed
Form DPT-3-14102020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form DPT-3-30062019
Form DIR-12-01102018_signed
Form MGT-14-21082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082018
Optional Attachment-(1)-21082018
Optional Attachment-(2)-21082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20082018
Directors report as per section 134(3)-20082018
Optional Attachment-(1)-20082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082018