Directors

Karna Ravindra Gadre

Director/Designated Partner
almost 2 years ago

Jai Gadre

Director
almost 2 years ago

Ravindra Hari Gadre

Director
almost 2 years ago

Registered Trademarks

Hacop Hacop Pumps

[Class : 7] 1. Machine And Machine Tools, 2. Motors, 3. Machine Couplings And Belting (Except For Vehicles), 4. Large Size Agricultural Implements, 5. Incubators, 6. Pumps, Etc

Documents

Form MGT-7-21112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019

Directors report as per section 134(3)-20112019

List of share holders, debenture holders;-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Optional Attachment-(2)-20112019

Form AOC-4-20112019_signed

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Optional Attachment-(1)-12102019

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Form DPT-3-05082019-signed

Form INC-22-20032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019

Copies of the utility bills as mentioned above (not older than two months)-20032019

Form ADT-1-14012019_signed

Copy of the intimation sent by company-14012019

Copy of resolution passed by the company-14012019

Copy of written consent given by auditor-14012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012019

Form DIR-12-14012019_signed

Optional Attachment-(1)-14012019

Directors report as per section 134(3)-30122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

List of share holders, debenture holders;-30122018

Form MGT-7-30122018_signed

Form AOC-4-30122018_signed

Form ADT-3-13042018-signed