Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122019
Directors report as per section 134(3)-26122019
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(1)-29112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018
Form DIR-12-29112018_signed
Form MGT-7-28112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-14112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112018
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form DIR-12-06022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022018
Evidence of cessation;-02022018
Notice of resignation;-02022018
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-24102016
List of share holders, debenture holders;-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016