Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102020

Optional Attachment-(1)-15102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020

Optional Attachment-(2)-15102020

Optional Attachment-(1)-15102020

Form DIR-12-15102020_signed

Form AOC-4-15102020_signed

Form DPT-3-16072020-signed

Auditor?s certificate-25062020

Optional Attachment-(1)-02052020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052020

Optional Attachment-(2)-02052020

Form DIR-12-02052020_signed

Form DIR-12-12122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019

Optional Attachment-(2)-10122019

Optional Attachment-(1)-10122019

Form DIR-12-05102019_signed

Optional Attachment-(1)-05102019

Form ADT-1-01102019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102019

List of share holders, debenture holders;-01102019

Copy of the intimation sent by company-01102019

Copy of resolution passed by the company-01102019

Copy of written consent given by auditor-01102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019

Company Information

Directors

Past Directors

Prasad Pralhad Gunari

Vidya Ajit Joshi

Sandeep Somappa Neeralagi

Venkatesh Anant Naik

Dileep Venkatrao Deshpande

Mohammediqbal Shaikh Adamsab

Rajan Vithalrao Deshpande

Anand Krishnarao Pandurangi

Shivanagouda Ramanagoudar

Raghavendra Srinivas Tophakhane

Vinay Kumar Govindram Varma

Revanasiddhappagouda Basavanagouda Patil .

Mahipati Madhvacharya Joshi

Documents