Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092020
List of share holders, debenture holders;-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Form MGT-7-22092020_signed
Copy of the intimation sent by company-21092020
Copy of resolution passed by the company-21092020
Copy of written consent given by auditor-21092020
Optional Attachment-(1)-13092019
Form DIR-12-13092019_signed
Notice of resignation;-13092019
Evidence of cessation;-13092019
Form ADT-1-07082019_signed
Copy of written consent given by auditor-07082019
Optional Attachment-(1)-07082019
Copy of the intimation sent by company-07082019
Copy of resolution passed by the company-07082019
Optional Attachment-(2)-07082019
Form DIR-12-18072019_signed
Form AOC-4-18072019_signed
Form MGT-7-18072019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13072019
Optional Attachment-(2)-13072019
Optional Attachment-(1)-13072019
Interest in other entities;-13072019
Form DIR-12-13072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072019