Directors

Malvika Sunil Tambe

Director/Designated Partner
almost 4 years ago

Sunil Bhalchandra Tambe

Director/Designated Partner
over 10 years ago

Veena Bhalchandra Tambe

Director/Designated Partner
almost 15 years ago

Past Directors

Bhalchandra Vasudeo Tambe

Director
almost 15 years ago

Documents

Form DPT-3-08012021_signed

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Form AOC-4-20122019_signed

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

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

Form ADT-1-11102019_signed

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Form DPT-3-08072019-signed

Form ADT-1-24052019_signed

Copy of resolution passed by the company-24052019

Copy of written consent given by auditor-24052019

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

Directors report as per section 134(3)-04112018

List of share holders, debenture holders;-04112018

Form AOC-4-04112018_signed

Form MGT-7-04112018_signed

Directors report as per section 134(3)-21022018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018

Form AOC-4-21022018_signed

Form MGT-7-26122017_signed

List of share holders, debenture holders;-21122017

List of share holders, debenture holders;-07022017

Form MGT-7-07022017_signed