Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

List of share holders, debenture holders;-29112019

Copy of the intimation sent by company-29112019

Copy of resolution passed by the company-29112019

Copy of written consent given by auditor-29112019

Form PAS-3-29072019_signed

Copy of Board or Shareholders? resolution-29072019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29072019

Evidence of cessation;-18072019

Notice of resignation;-18072019

Optional Attachment-(1)-18072019

Form DIR-12-18072019_signed

Form ADT-1-11062019_signed

Copy of resolution passed by the company-11062019

Copy of the intimation sent by company-11062019

Copy of written consent given by auditor-11062019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

List of share holders, debenture holders;-30122018

Directors report as per section 134(3)-30122018

Optional Attachment-(1)-30122018

Form DIR-12-30122018_signed

Optional Attachment-(1)-30122018

Form MGT-7-30122018_signed

Form AOC-4-30122018_signed

Company Information

Directors

Ramesh Shankar Bhakare

Mallikarjun Sidramappa Gurav

Shashikant Marutirao Jiddimani

Dipak Shivajirao Nilkanth

Shivaji Nilkanth Maruti

Radhadevi Shivaji Nilkanth

Past Directors

Nitin Deo Deshmukh

Raojee Shivram Rane

Padmanabh Govindji Khona

Documents