Directors

Sanjeev Manohar Karambelkar

Director/Designated Partner
over 1 year ago

Krishnakant Nagoji Kalavikatte

Director/Designated Partner
over 1 year ago

Trudy Anne Melder

Director/Designated Partner
over 2 years ago

Pooja Sanjiv Karambelkar

Director/Designated Partner
over 2 years ago

Atul Chandrakant Ghorpade

Director/Designated Partner
over 6 years ago

Past Directors

Sitaram Sambhaji Bordekar

Director
almost 14 years ago

Ajay Vilas Sawant

Director
almost 14 years ago

Documents

Form DPT-3-24122020_signed

Form DPT-3-06102020-signed

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form AOC-4-30112019_signed

Form ADT-1-14102019_signed

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Form ADT-1-23092019_signed

Copy of written consent given by auditor-23092019

Copy of the intimation sent by company-23092019

Copy of resolution passed by the company-23092019

Form ADT-3-31082019_signed

Resignation letter-28082019

Form DPT-3-29072019

Form INC-22-23052019_signed

Copies of the utility bills as mentioned above (not older than two months)-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Copy of board resolution authorizing giving of notice-24042019

Form AOC-4-21122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

Directors report as per section 134(3)-20122018

List of share holders, debenture holders;-11122018

Form MGT-7-11122018_signed

Form DIR-12-31102018_signed

Optional Attachment-(1)-30102018

Letter of appointment;-28102017

Company Information