Directors

Kedar Ramesh Vaze

Director/Designated Partner
over 1 year ago

Ramesh Vinayak Vaze

Director/Designated Partner
about 2 years ago

Prabha Ramesh Vaze

Director/Designated Partner
over 14 years ago

Past Directors

Girish Suresh Vaze

Director
over 24 years ago

Govind Damodar Kelkar

Director
almost 26 years ago

Documents

Form DPT-3-07102020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019

Directors report as per section 134(3)-30102019

Form AOC-4-30102019_signed

List of share holders, debenture holders;-29102019

Form MGT-7-29102019_signed

Form DPT-3-29082019

Directors report as per section 134(3)-29102018

List of share holders, debenture holders;-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form AOC-4-29102018_signed

Form MGT-7-29102018_signed

Directors report as per section 134(3)-21112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017

List of share holders, debenture holders;-21112017

Form AOC-4-21112017_signed

Form MGT-7-21112017_signed

Form AOC-4-03112016_signed

Directors report as per section 134(3)-02112016

List of share holders, debenture holders;-02112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016

Form MGT-7-02112016_signed

List of share holders, debenture holders;-18102016

Form MGT-7-18102016_signed

Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--050116.PDF

MoA - Memorandum of Association-050116.PDF

Optional Attachment 1-050116.PDF

Company Information