Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052020
-24052020
Form ADT-1-01102019_signed
Directors report as per section 134(3)-01102019
List of share holders, debenture holders;-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Form MGT-7-01102019_signed
Form AOC-4-01102019_signed
Form DPT-3-01072019-signed
Optional Attachment-(1)-21062019
List of share holders, debenture holders;-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form DIR-12-07122018_signed
Optional Attachment-(1)-07122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
List of share holders, debenture holders;-03112017