Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Directors report as per section 134(3)-27112019

List of share holders, debenture holders;-27112019

Form MGT-7-27112019_signed

Form AOC-4-27112019_signed

Form ADT-1-15102019_signed

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-3-30062019

Form MGT-7-28122018_signed

Form AOC-4-28122018_signed

List of share holders, debenture holders;-27122018

Directors report as per section 134(3)-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Form DIR-12-17052018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052018

Declaration by first director-17052018

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180122

Form MGT-14-03012018-signed

Form MGT-7-30122017_signed

Form AOC-4-30122017_signed

Directors report as per section 134(3)-29122017

Optional Attachment-(1)-29122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017

Optional Attachment-(2)-29122017

List of share holders, debenture holders;-29122017

Altered articles of association-27122017

Company Information

Directors

Documents