Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04092020
Copy of written consent given by auditor-04092020
Optional Attachment-(2)-04092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Directors report as per section 134(3)-04092020
List of share holders, debenture holders;-04092020
Copy of the intimation sent by company-04092020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-02112019
Optional Attachment-(1)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form DIR-12-03102019_signed
Optional Attachment-(1)-02102019
Optional Attachment-(2)-02102019
Optional Attachment-(3)-02102019
Optional Attachment-(4)-02102019
Optional Attachment-(5)-02102019
Declaration by first director-02102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102019
Acknowledgement received from company-23042019
Form DIR-11-23042019_signed
Notice of resignation filed with the company-23042019