Directors

Vithal Dattatray Kamerkar

Director/Designated Partner
over 1 year ago

Past Directors

Sudha Vithal Kamerkar

Additional Director
almost 4 years ago

Sunil Vithal Kamerkar

Director
over 12 years ago

Documents

Form DPT-3-30122020_signed

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Optional Attachment-(1)-25112019

Directors report as per section 134(3)-25112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form AOC-4-25112019_signed

Form ADT-1-24112019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form INC-22-15042019_signed

Optional Attachment-(1)-15042019

Copy of board resolution authorizing giving of notice-15042019

Copies of the utility bills as mentioned above (not older than two months)-15042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019

Form ADT-1-12042019_signed

Copy of written consent given by auditor-12042019

Copy of the intimation sent by company-12042019

Copy of resolution passed by the company-12042019

Form AOC-4-30122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Optional Attachment-(1)-28122018

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-28122018

Form MGT-7-28122018_signed

Optional Attachment-(1)-29032018