Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Directors report as per section 134(3)-15122020
Copy of resolution passed by the company-15122020
List of share holders, debenture holders;-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Copy of written consent given by auditor-15122020
Approval letter for extension of AGM;-15122020
Approval letter of extension of financial year or AGM-15122020
Copy of the intimation sent by company-15122020
Form ADT-3-25112020_signed
Resignation letter-24112020
Form DPT-3-03082020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019