Directors

Pradip Ganpatrao Kopardekar

Director/Designated Partner
almost 2 years ago

Ashwini Vijay Mali

Director/Designated Partner
over 11 years ago

Rahul Chandrakant Kirloskar

Director
over 28 years ago

Past Directors

Vijay Ganpat Naik

Additional Director
over 9 years ago

Gajanan Pandharinath Kulkarni

Director
over 20 years ago

Documents

Form STK-2-26042022-signed

-11022022

Optional Attachment-(1)-11022022

Form MGT-14-02022022_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012022

List of Directors;-30102021

List of share holders, debenture holders;-30102021

Form MGT-7A-30102021_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102021

Directors report as per section 134(3)-25102021

Form AOC-4-25102021_signed

Form INC-22-16072021_signed

Optional Attachment-(2)-16072021

Optional Attachment-(1)-16072021

Optional Attachment-(3)-16072021

Optional Attachment-(4)-16072021

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.-16072021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072021

Copies of the utility bills as mentioned above (not older than two months)-16072021

Copy of board resolution authorizing giving of notice-16072021

Optional Attachment-(5)-16072021

Form MGT-7-13112020_signed

List of share holders, debenture holders;-12112020

Form AOC-4-29102020_signed

Directors report as per section 134(3)-28102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020

Form MGT-14-24102019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019

Altered articles of association-23102019

List of share holders, debenture holders;-16102019

Company Information