Directors

Sanjay Bhalchandra Tambe

Director/Designated Partner
over 2 years ago

Veena Bhalchandra Tambe

Director/Designated Partner
almost 3 years ago

Malvika Sunil Tambe

Director/Designated Partner
over 10 years ago

Sunil Bhalchandra Tambe

Director/Designated Partner
over 10 years ago

Past Directors

Bhalchandra Vasudeo Tambe

Managing Director
about 44 years ago

Documents

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122019

Directors report as per section 134(3)-19122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019

Form AOC-4-19122019_signed

Form ADT-1-10102019_signed

Copy of written consent given by auditor-10102019

Copy of the intimation sent by company-10102019

Copy of resolution passed by the company-10102019

Form DPT-3-09072019-signed

Form ADT-1-24052019_signed

Copy of written consent given by auditor-24052019

Copy of resolution passed by the company-24052019

Form MGT-14-19042019_signed

Form INC-22-19042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019

Copy of board resolution authorizing giving of notice-19042019

Optional Attachment-(1)-19042019

Copies of the utility bills as mentioned above (not older than two months)-19042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019

List of share holders, debenture holders;-04112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112018

Directors report as per section 134(3)-04112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112018

Form AOC-4-04112018_signed

Form MGT-7-04112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017

Directors report as per section 134(3)-15122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122017

Company Information