Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102020
Directors report as per section 134(3)-17102020
List of share holders, debenture holders;-17102020
Approval letter for extension of AGM;-17102020
Approval letter of extension of financial year or AGM-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Form AOC-4-17102020_signed
Form MGT-7-17102020_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form ADT-1-10112019_signed
Optional Attachment-(1)-24102019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form BEN - 2-30072019_signed
Optional Attachment-(2)-30072019
Declaration under section 90-30072019
Optional Attachment-(1)-30072019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form INC-22-04062019_signed
Copies of the utility bills as mentioned above (not older than two months)-04062019
Copy of board resolution authorizing giving of notice-04062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019