Annexure A
Form No. AOC-2
(Pursuant to clause (h) of
sub-section (3)of section 134 of the Act and Rule 8(2) of the Companies
(Accounts) Rules, 2014)
Form for disclosure of particulars of contracts/arrangements entered
into by the company with related parties referred to in sub-section (1) of section 188 of the
Companies Act, 2013 including certain arms length transactions under third proviso thereto
1.Details of contracts or arrangements or transactions not at arm’s
length basis :-N/A
(a)
Name(s) of the related party and nature of
relationship
(b)
Nature of contracts/arrangements/transactions
(c)
Duration of the contracts / arrangements/transactions
(d)
Salient terms of the contracts or arrangements or
transactions including the value, if any
(e)
Justification for entering into such contracts or
arrangements or transactions
(f)
date(s) of approval by the Board
(g)
Amount paid as advances, if any:
(h)
Date on which the special resolution was passed in
general meeting as required under first proviso to section 188
2. Details of material contracts or arrangement or
transactions at arm’s length basis :-N/A
(a)
Name(s) of the related party and nature of
relationship
(b)
Nature of contracts/arrangements/transactions
(c)
Duration of the contracts / arrangements/transactions
(d)
Salient terms of the contracts or arrangements or
transactions including the value, if any:
(e)
Date(s) of approval by the Board, if any:
(f)
Amount paid as advances, if any:
FOR
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poplu
(Director)
Din No.
Add:
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pappu
(Director)
DIN :
Add :
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Place : Delhi
Date : 10-07-2016
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