Directors

Aditi Sameer Kale

Additional Director
over 6 years ago

Sameer Hemant Kale

Director
almost 13 years ago

Past Directors

Nikhil Hemant Kale

Director
almost 13 years ago

Documents

Form DPT-3-27042020-signed

Form DPT-3-25062019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062019

Directors report as per section 134(3)-25062019

List of share holders, debenture holders;-25062019

Optional Attachment-(1)-25062019

Optional Attachment-(2)-25062019

Form MGT-7-25062019_signed

Form AOC-4-25062019_signed

Form ADT-1-04062019_signed

Copy of written consent given by auditor-04062019

Copy of resolution passed by the company-04062019

Copy of the intimation sent by company-04062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019

Evidence of cessation;-04062019

Form DIR-12-04062019_signed

Optional Attachment-(1)-04062019

Optional Attachment-(2)-04062019

Notice of resignation;-04062019

Form AOC-4-29092018_signed

Form MGT-7-29092018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06092018

Directors report as per section 134(3)-06092018

Optional Attachment-(1)-06092018

Optional Attachment-(2)-06092018

List of share holders, debenture holders;-06092018

Form MGT-7-27012018_signed