Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112020
List of share holders, debenture holders;-07112020
Optional Attachment-(1)-07112020
Optional Attachment-(2)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112020
Company CSR policy as per section 135(4)-07112020
Form AOC-4-07112020_signed
Form MGT-7-07112020_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Company CSR policy as per section 135(4)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Notice of resignation;-07012019
Notice of resignation filed with the company-07012019