Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13042018
Optional Attachment-(1)-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Directors report as per section 134(3)-13042018
List of share holders, debenture holders;-13042018
Form DIR-12-021215.OCT
Letter of Appointment-021215.PDF
Form DIR-12-261115.OCT
Form MGT-7-261115.OCT
Letter of Appointment-251115.PDF
Evidence of cessation-251115.PDF
Declaration of the appointee Director- in Form DIR-2-251115.PDF
Form AOC-4-191115.OCT
Form DIR-12-240215.OCT
Evidence of cessation-240215.PDF
Form DIR-12-100215.OCT
Letter of Appointment-090215.PDF
Declaration of the appointee Director- in Form DIR-2-090215.PDF
Form23AC-241214 for the FY ending on-310313.OCT
FormSchV-251114 for the FY ending on-310313-Revised-1.OCT