Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Altered memorandum of association-30122020
Copy of the resolution for alteration of capital;-30122020
Optional Attachment-(1)-30122020
Form PAS-6-16122020_signed
Optional Attachment-(1)-15122020
Form DPT-3-18052020-signed
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-26062019
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018