Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form ADT-1-17102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-24082019-signed

Optional Attachment-(1)-21122018

List of share holders, debenture holders;-21122018

Directors report as per section 134(3)-21122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

Form MGT-7-21122018_signed

Form AOC-4-21122018_signed

Form INC-22-02122017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122017

Copies of the utility bills as mentioned above (not older than two months)-02122017

Form MGT-14-01122017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122017

Directors report as per section 134(3)-27102017

Optional Attachment-(1)-27102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

List of share holders, debenture holders;-27102017

Form AOC-4-27102017_signed

Form MGT-7-27102017_signed

Company Information

Directors

Charges

Documents