Directors

Sharad Damodar Kulkarni

Director/Designated Partner
about 1 year ago

Shashi Kulkarni

Director/Designated Partner
about 32 years ago

Past Directors

Swati Ameet Babusheth

Director
about 32 years ago

Documents

Form DPT-3-24022021-signed

Form AOC-4-09022021_signed

Form MGT-7-22112020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112020

Approval letter of extension of financial year or AGM-20112020

Directors report as per section 134(3)-20112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020

Approval letter for extension of AGM;-20112020

List of share holders, debenture holders;-20112020

Form DPT-3-21022020-signed

Form AOC-4-25112019_signed

Form MGT-7-25112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Directors report as per section 134(3)-22112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019

List of share holders, debenture holders;-22112019

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-14102019

Optional Attachment-(1)-14102019

Form DPT-3-20062019

Form ADT-1-08062019_signed

Copy of the intimation sent by company-08062019

Copy of written consent given by auditor-08062019

Copy of resolution passed by the company-08062019

List of share holders, debenture holders;-06122018

Optional Attachment-(1)-06122018

Form MGT-7-06122018_signed