Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018
Optional Attachment-(1)-01122018
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Declaration by first director-22112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112018
Form DIR-12-22112018_signed
Optional Attachment-(1)-22112018
Optional Attachment-(2)-22112018
Optional Attachment-(3)-22112018
Evidence of cessation;-18042018
Optional Attachment-(1)-18042018
Form DIR-12-18042018_signed
Form DIR-12-09042018_signed
Optional Attachment-(3)-07042018
Optional Attachment-(2)-07042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042018
Declaration by first director-07042018
Optional Attachment-(1)-07042018
List of share holders, debenture holders;-08122017
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017