Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020

List of share holders, debenture holders;-18122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020

Approval letter of extension of financial year or AGM-18122020

Directors report as per section 134(3)-18122020

Form MGT-7-18122020_signed

Form DPT-3-24112020-signed

List of share holders, debenture holders;-13112019

Form MGT-7-13112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Form AOC-4-26102019_signed

Form DPT-3-25102019

Form ADT-1-10102019_signed

Copy of resolution passed by the company-10102019

Copy of written consent given by auditor-10102019

Form ADT-1-21092019_signed

Copy of resolution passed by the company-21092019

Copy of written consent given by auditor-21092019

Form BEN - 2-20092019_signed

Declaration under section 90-20092019

Form ADT-3-11092019_signed

Resignation letter-11092019

Form INC-22-18042019_signed

Copies of the utility bills as mentioned above (not older than two months)-18042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019

Form AOC-4-27122018_signed

Company Information

Directors

Documents