Directors

Anagha Ajitkumar Chaphalkar

Director
over 8 years ago

Sunil Prabhakar Chapalkar

Director/Designated Partner
almost 36 years ago

Ajit Purushotam Chaphalkar

Individual Promoter
about 47 years ago

Past Directors

Vijay Vasudeo Ghate

Director
over 6 years ago

Girish Shankar Kelkar

Director
over 6 years ago

Documents

Form DPT-3-06112019-signed

List of share holders, debenture holders;-22102019

Form MGT-7-22102019_signed

Directors report as per section 134(3)-21102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Optional Attachment-(1)-21102019

Form AOC-4-21102019_signed

Form ADT-1-29032019_signed

Copy of resolution passed by the company-29032019

Copy of written consent given by auditor-29032019

Optional Attachment-(1)-29032019

Form ADT-1-20032019_signed

Copy of written consent given by auditor-20032019

Copy of resolution passed by the company-20032019

Copy of the intimation sent by company-20032019

Form ADT-3-29102018-signed

Optional Attachment-(2)-29102018

Optional Attachment-(1)-29102018

Form DIR-12-29102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018

Interest in other entities;-29102018

Optional Attachment-(1)-24102018

Directors report as per section 134(3)-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

List of share holders, debenture holders;-24102018

Form AOC-4-24102018_signed

Form MGT-7-24102018_signed

Form MGT-14-22102018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22102018

Company Information