Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form MGT-7-07112019_signed
Optional Attachment-(1)-10072019
Instrument(s) of creation or modification of charge;-10072019
Instrument(s) of creation or modification of charge;-25062019
Form MR-1-16112018-signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -30102018
Copy of board resolution-30102018
Copy of shareholders resolution-30102018
Form MGT-14-27102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102018
Copy of shareholders resolution-27102018
Copy of board resolution-27102018
Optional Attachment-(1)-27102018
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -27102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018