Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019

Directors report as per section 134(3)-25112019

Form AOC-4-25112019_signed

Form DIR-12-21112019_signed

Optional Attachment-(1)-14112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019

Optional Attachment-(2)-14112019

Form ADT-1-15102019_signed

Optional Attachment-(1)-15102019

Copy of resolution passed by the company-15102019

Copy of the intimation sent by company-15102019

Copy of written consent given by auditor-15102019

Form DPT-3-27062019

Form MGT-7-26112018_signed

List of share holders, debenture holders;-23112018

Form MGT-14-22112018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112018

Optional Attachment-(1)-22112018

Form AOC-4-29102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Directors report as per section 134(3)-28102018

Form MGT-7-09122017_signed

Form AOC-4-09122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Company Information

Directors

Documents