Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012020
Approval letter for extension of AGM;-10012020
List of share holders, debenture holders;-10012020
Approval letter of extension of financial year or AGM-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Directors report as per section 134(3)-10012020
Form AOC-4-10012020_signed
Form MGT-7-10012020_signed
Form ADT-1-06012020_signed
Copy of written consent given by auditor-06012020
Copy of resolution passed by the company-06012020
Optional Attachment-(1)-16082019
Instrument(s) of creation or modification of charge;-16082019
Form DPT-3-24072019
Form CHG-4-26032019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190326
Form CHG-4-14022019_signed
Form CHG-1-14022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190214
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190214
Optional Attachment-(2)-13022019
Optional Attachment-(3)-13022019
Optional Attachment-(1)-13022019
Optional Attachment-(4)-13022019
Instrument(s) of creation or modification of charge;-13022019
Letter of the charge holder stating that the amount has been satisfied-13022019