Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
Optional Attachment-(1)-10102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form ADT-1-08102019_signed
Optional Attachment-(1)-08102019
List of share holders, debenture holders;-08102019
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Optional Attachment-(2)-08102019
Form MGT-7-08102019_signed
Form MSME FORM I-22072019_signed
Form DPT-3-17072019-signed
Optional Attachment-(1)-27062019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-21062019
Copy of the intimation sent by company-21062019
Optional Attachment-(1)-21062019
Copy of resolution passed by the company-21062019
Form MSME FORM I-04062019_signed
Form ADT-1-23052019_signed
Optional Attachment-(1)-23052019
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Instrument(s) of creation or modification of charge;-13032019