Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form DPT-3-30072019
Form MGT-7-04012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-5-09052018-signed
Form INC-22-23032018_signed
Copy of board resolution authorizing giving of notice-17032018
Optional Attachment-(1)-17032018
Copy of board resolution-17032018
Copies of the utility bills as mentioned above (not older than two months)-17032018
-17032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032018
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
Directors report as per section 134(3)-22122017
List of share holders, debenture holders;-22122017
Optional Attachment-(1)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016