Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019

Form ADT-1-16102019_signed

Copy of resolution passed by the company-15102019

Copy of written consent given by auditor-15102019

Form DPT-3-26062019

Optional Attachment-(2)-08042019

Acknowledgement received from company-08042019

Proof of dispatch-08042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019

Evidence of cessation;-08042019

Optional Attachment-(1)-08042019

Form DIR-12-08042019_signed

Notice of resignation filed with the company-08042019

Notice of resignation;-08042019

Interest in other entities;-08042019

Form DIR-11-08042019_signed

List of share holders, debenture holders;-21112018

Form MGT-7-21112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Directors report as per section 134(3)-28102018

Form AOC-4-28102018_signed

Company Information

Directors

Documents