Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19042018
Directors report as per section 134(3)-19042018
List of share holders, debenture holders;-19042018
Form MGT-7-19042018_signed
Form AOC-4-19042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112016
Directors report as per section 134(3)-27112016
List of share holders, debenture holders;-27112016
Optional Attachment-(1)-27112016
Form AOC-4-27112016_signed
Form MGT-7-27112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062016
Form DIR-12-13062016_signed
Letter of appointment;-13062016
Optional Attachment-(1)-13062016
Form ADT-1-011215.OCT
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT
Form ADT-1-251115.OCT
Resignation Letter-141015.PDF
Form ADT-3-141015.PDF
Form DIR-12-180415.OCT
Optional Attachment 2-180415.PDF
Optional Attachment 1-180415.PDF
Letter of Appointment-180415.PDF
Interest in other entities-180415.PDF
Evidence of cessation-180415.PDF
Declaration of the appointee Director- in Form DIR-2-180415.PDF