Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092020
Copy of resolution passed by the company-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Directors report as per section 134(3)-11092020
Copy of written consent given by auditor-11092020
Copy of the intimation sent by company-11092020
List of share holders, debenture holders;-11092020
Form AOC-4-11092020_signed
Form MGT-7-11092020_signed
Optional Attachment-(1)-09092020
Form DIR-12-09092020_signed
Form MGT-14-05072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072019
Declaration by first director-05072019
Form DIR-12-05072019_signed
Form DIR-12-03072019_signed
Declaration by first director-03072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12042019
Directors report as per section 134(3)-12042019
Form AOC-4-12042019_signed
List of share holders, debenture holders;-10042019