Directors

Chetan Babanrao Phalke

Director
over 1 year ago

Akhil Ranchod Tapadiya

Director/Designated Partner
over 1 year ago

Shiven Shyamsunder Tapadiya

Individual Promoter
over 10 years ago

Past Directors

Babanrao Ashruji Phalke

Director
about 11 years ago

Documents

Form DPT-3-08102020-signed

Evidence of cessation;-03022020

Form DIR-12-03022020_signed

Notice of resignation;-03022020

Form MGT-7-16012020_signed

Form AOC-4-16012020_signed

Directors report as per section 134(3)-13012020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020

List of share holders, debenture holders;-10012020

Form DPT-3-19102019-signed

Form MGT-7-21012019_signed

Form AOC-4-21012019_signed

Directors report as per section 134(3)-18012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019

List of share holders, debenture holders;-18012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012019

Form AOC-4-23022018_signed

Form MGT-7-23022018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16022018

Directors report as per section 134(3)-16022018

List of share holders, debenture holders;-16022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018

Form ADT-1-24102016_signed

Form MGT-14-24102016_signed

Copy of resolution passed by the company-24102016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016

Copy of the intimation sent by company-24102016

Form AOC-4-24102016