Directors

Arjun Ashok Chowgule

Director/Designated Partner
over 1 year ago

Aditya Jaywant Chowgule

Director/Designated Partner
over 1 year ago

Vijay Vishwasrao Chowgule

Director
over 13 years ago

Past Directors

Umaji Vishwasrao Chowgule

Director
over 13 years ago

Documents

Form DPT-3-31122020

Notice of resignation;-18122019

Form DIR-12-18122019_signed

Evidence of cessation;-18122019

List of share holders, debenture holders;-20112019

Form MGT-7-20112019_signed

Directors report as per section 134(3)-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Form AOC-4-28102019_signed

Form DIR-12-09102019_signed

Optional Attachment-(1)-09102019

Form DPT-3-02072019-signed

Optional Attachment-(1)-04042019

Form DIR-12-04042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019

Declaration by first director-04042019

List of share holders, debenture holders;-02112018

Form MGT-7-02112018_signed

Directors report as per section 134(3)-16102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018

Form AOC-4-16102018_signed

List of share holders, debenture holders;-13112017

Form MGT-7-13112017_signed

Form ADT-1-27102017_signed

Copy of the intimation sent by company-27102017

Copy of written consent given by auditor-27102017

Optional Attachment-(1)-27102017

Copy of resolution passed by the company-27102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017

Form AOC-4-25102017_signed