Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form DPT-3-13102020-signed
Form DPT-3-06012020-signed
Form ADT-1-23112019_signed
Copy of the intimation sent by company-11112019
Optional Attachment-(1)-11112019
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
List of share holders, debenture holders;-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Notice of resignation filed with the company-18042019
Proof of dispatch-18042019
Form DIR-12-18042019_signed
Form DIR-11-18042019_signed
Acknowledgement received from company-18042019
Evidence of cessation;-16042019
Notice of resignation;-16042019
Optional Attachment-(1)-16042019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-29102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018