Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112020
Directors report as per section 134(3)-20112020
List of share holders, debenture holders;-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Form DPT-3-05102020-signed
Form DPT-3-11082020-signed
Form CHG-1-22062020_signed
Instrument(s) of creation or modification of charge;-22062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200622
Form INC-22-28012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012020
Optional Attachment-(1)-28012020
Copy of board resolution authorizing giving of notice-28012020
Copies of the utility bills as mentioned above (not older than two months)-28012020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-31052019
Instrument(s) of creation or modification of charge;-31052019
Optional Attachment-(2)-31052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190531