Directors

Anil Ganpatrao Kharwadkar

Director/Designated Partner
over 1 year ago

Anil Vinayak Somalwar

Director/Designated Partner
over 9 years ago

Past Directors

Shri Krishna Kamalakar Kalambkar

Director
over 11 years ago

Swati Anil Somalwar

Additional Director
over 13 years ago

Documents

Form DPT-3-31122020

Optional Attachment-(1)-31122020

Form MGT-7-24122019_signed

List of share holders, debenture holders;-19122019

Optional Attachment-(1)-19122019

Form AOC-4-21112019_signed

Directors report as per section 134(3)-20112019

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

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

Optional Attachment-(1)-20112019

Form ADT-1-13112019_signed

Copy of written consent given by auditor-09112019

Copy of the intimation sent by company-09112019

Copy of resolution passed by the company-09112019

Form DPT-3-19102019-signed

Optional Attachment-(1)-28062019

Form ADT-1-04062019_signed

Copy of resolution passed by the company-04062019

Copy of written consent given by auditor-04062019

Form MGT-7-14112018_signed

List of share holders, debenture holders;-12112018

Form AOC-4-12112018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018

Directors report as per section 134(3)-05112018

Form INC-22-31012018_signed

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25012018

Copy of board resolution authorizing giving of notice-25012018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012018

Pad