Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012020
Optional Attachment-(1)-02012020
Directors report as per section 134(3)-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form CHG-1-20112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191120
Instrument(s) of creation or modification of charge;-19112019
Optional Attachment-(1)-19112019
Form DIR-12-12092019_signed
Optional Attachment-(1)-11092019
Notice of resignation;-11092019
Evidence of cessation;-11092019
Form DPT-3-08072019
Auditor?s certificate-08072019
Form PAS-3-24012019_signed
Form AOC-4-24012019_signed
Form MGT-7-24012019_signed
Directors report as per section 134(3)-22012019
Copy of Board or Shareholders? resolution-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22012019
List of share holders, debenture holders;-22012019