Directors

Pankaj Hiralal Chavan

Additional Director
over 1 year ago

Aditya Ganesh Kale

Director/Designated Partner
almost 2 years ago

Chaitanya Vijay Desai

Director/Designated Partner
about 2 years ago

Past Directors

Sameer Madhusudan Talwalkar

Additional Director
over 6 years ago

Leena Sachin Talwalkar

Director
over 12 years ago

Sachin Madhusudan Talwalkar

Director
over 12 years ago

Documents

List of share holders, debenture holders;-15122019

Form MGT-7-15122019_signed

Form DIR-12-17112019_signed

Optional Attachment-(4)-11112019

Optional Attachment-(3)-11112019

Optional Attachment-(2)-11112019

Optional Attachment-(1)-11112019

Directors report as per section 134(3)-11112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019

Form AOC-4-11112019_signed

Optional Attachment-(1)-25102019

Form DPT-3-23102019-signed

Form DPT-3-14102019-signed

Form ADT-1-11102019_signed

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Optional Attachment-(1)-11102019

Optional Attachment-(2)-11102019

Copy of written consent given by auditor-11102019

Optional Attachment-(2)-23042019

Form ADT-1-23042019_signed

Optional Attachment-(1)-23042019

Copy of written consent given by auditor-23042019

Copy of the intimation sent by company-23042019

Copy of resolution passed by the company-23042019

Optional Attachment-(1)-20112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018

Optional Attachment-(2)-20112018

Form AOC-4-20112018_signed

Form MGT-7-20112018_signed

Company Information