Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12072020
Directors report as per section 134(3)-12072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072020
Optional Attachment-(1)-12072020
Optional Attachment-(1)-11072020
List of share holders, debenture holders;-11072020
Form MGT-14-06072020_signed
Form ADT-1-04072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072020
Copy of resolution passed by the company-03072020
Copy of the intimation sent by company-03072020
Copy of written consent given by auditor-03072020
Optional Attachment-(1)-03072020
Form MGT-7-03072020_signed
Directors report as per section 134(3)-02072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072020
List of share holders, debenture holders;-02072020
Optional Attachment-(1)-02072020
Form AOC-4-02072020_signed
List of share holders, debenture holders;-08032018
Directors report as per section 134(3)-08032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Form MGT-7-08032018_signed
Form AOC-4-08032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122016