Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062020
Optional Attachment-(1)-02062020
Form DIR-12-02062020_signed
Optional Attachment-(1)-02062020
Optional Attachment-(2)-02062020
Form DPT-3-28022020-signed
Form ADT-1-20122019_signed
Copy of resolution passed by the company-20122019
Copy of MGT-8-20122019
Copy of the intimation sent by company-20122019
List of share holders, debenture holders;-20122019
Copy of written consent given by auditor-20122019
Form MGT-7-20122019_signed
Form AOC-4-16122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-27062019
Form ADT-1-16042019_signed
Optional Attachment-(1)-16042019
Copy of the intimation sent by company-16042019
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018