Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09072020
Directors report as per section 134(3)-09072020
Optional Attachment-(1)-09072020
List of share holders, debenture holders;-09072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072020
Form ADT-1-06092019_signed
Copy of resolution passed by the company-05092019
Copy of the intimation sent by company-05092019
Copy of written consent given by auditor-05092019
Form DIR-12-09012019_signed
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Optional Attachment-(1)-28122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form INC-22-15112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112018
Optional Attachment-(1)-15112018
Copy of board resolution authorizing giving of notice-15112018
Copies of the utility bills as mentioned above (not older than two months)-15112018