Approval letter of extension of financial year or AGM-30112020
Optional Attachment-(1)-30112020
List of share holders, debenture holders;-30112020
Approval letter for extension of AGM;-30112020
Directors report as per section 134(3)-30112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form DPT-3-04022020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form MGT-7-15102019_signed
List of share holders, debenture holders;-10102019
Form ADT-1-08102019_signed
Copy of resolution passed by the company-02102019
Copy of the intimation sent by company-02102019
Copy of written consent given by auditor-02102019
Form MGT-14-12092019_signed
Optional Attachment-(1)-12092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092019