Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Approval letter of extension of financial year or AGM-21122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
Directors report as per section 134(3)-21122020
Optional Attachment-(1)-15122020
Optional Attachment-(2)-15122020
List of share holders, debenture holders;-15122020
Approval letter for extension of AGM;-15122020
Copy of MGT-8-15122020
Form MGT-7-15122020_signed
Form DPT-3-09112020_signed
Form DPT-3-14012020-signed
Optional Attachment-(1)-12122019
Copy of MGT-8-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form ADT-1-08102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102019
Directors report as per section 134(3)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Form AOC-4-08102019_signed
Copy of MGT-8-29112018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018