Directors

Sushama Rajendra Barwale

Director
over 2 years ago

Shirish Rajendra Barwale

Director/Designated Partner
over 2 years ago

Aashish Rajendra Barwale

Director/Designated Partner
almost 3 years ago

Rajendra Badrinarayan Barwale

Director
almost 36 years ago

Past Directors

Badrinarayan Ramulal Barwale

Director
almost 36 years ago

Documents

Form MGT-7-28092020_signed

Form DPT-3-23102020-signed

Form MGT-14-05102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020

Form MGT-7-28092020_signed

Optional Attachment-(1)-25092020

List of share holders, debenture holders;-25092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020

Optional Attachment-(1)-24092020

Form AOC-4-24092020_signed

Form MGT-14-16082019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072019

Altered memorandum of association-26072019

Optional Attachment-(2)-26072019

Altered articles of association-26072019

Optional Attachment-(1)-26072019

Directors report as per section 134(3)-17072019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17072019

List of share holders, debenture holders;-17072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072019

Form AOC-4-17072019_signed

Form MGT-7-17072019_signed

Form DPT-3-02072019-signed

List of share holders, debenture holders;-26072018

Form MGT-7-26072018_signed

Form MGT-14-05072018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072018

Optional Attachment-(1)-05072018

Form DIR-12-05072018_signed

Form AOC-4-02072018_signed

Company Information