Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
List of share holders, debenture holders;-17122020
Approval letter for extension of AGM;-17122020
Approval letter of extension of financial year or AGM-17122020
Form DPT-3-28052020-signed
Form ADT-1-18092019_signed
List of share holders, debenture holders;-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Copy of resolution passed by the company-18092019
Copy of the intimation sent by company-18092019
Directors report as per section 134(3)-18092019
Copy of written consent given by auditor-18092019
Form AOC-4-18092019_signed
Form MGT-7-18092019_signed
Form DPT-3-28062019
Directors report as per section 134(3)-17112018
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Notice of resignation;-09022018
Form DIR-12-09022018_signed
Evidence of cessation;-09022018
Form MGT-14-25092017-signed
List of share holders, debenture holders;-19092017