Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Directors report as per section 134(3)-18112019

Form DIR-12-17112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019

Optional Attachment-(1)-25102019

Evidence of cessation;-27072019

Form DIR-12-27072019_signed

Notice of resignation;-27072019

Form DIR-12-25072019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019

Optional Attachment-(1)-25072019

Form GNL-2-03072019-signed

Form DPT-3-25062019

Auditor?s certificate-25062019

Optional Attachment-(1)-30042019

Form AOC-4-15022019_signed

Form MGT-7-15022019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019

Directors report as per section 134(3)-09022019

Optional Attachment-(1)-09022019

List of share holders, debenture holders;-09022019

Optional Attachment-(1)-30012019

Copy of resolution passed by the company-30012019

Company Information

Directors

Diliprao Rangrao Bhise

Anil Bhagwanrao Thombre

Vishnu Tukaram Mohite

Past Directors

Rajendra Jaysingrao Shinde

Namdeo Kishanrao Thombare

Vishwambhar Ganpatrao Gangane

Documents