Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102017

Directors report as per section 134(3)-04102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017

Form AOC-4-04102017_signed

Form GNL-2-10082017-signed

Optional Attachment-(2)-03082017

Optional Attachment-(3)-03082017

Optional Attachment-(1)-03082017

Form MGT-14-23052017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052017

Optional Attachment-(1)-23052017

Form GNL-2-24032017-signed

Optional Attachment-(1)-18032017

Form MGT-6-25012017_signed

-25012017

Form MGT-7-21112016_signed

List of share holders, debenture holders;-15112016

Directors report as per section 134(3)-26102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016

Form AOC-4-26102016

Copy of written consent given by auditor-08102016

Copy of resolution passed by the company-08102016

Company Information

Directors

Chithaluri Lingaiah

Phattesing Marutrao Masalkar

Shrikant Shrikrishna Ranade

Past Directors

Nandini Maribasappa Ghante

Madhukar Eknath Hegade

Makarand Madhukar Kalyankar

Ashok Baslingappa Jevoor

Canjeevaram Srinivasan Sivaraman .

Documents