Directors

Vaijayanti Sunil Kale

Director
over 2 years ago

Chinmay Kiran Kadekar

Director/Designated Partner
almost 3 years ago

Kavita Kiran Kadekar

Director
about 9 years ago

Sunil Achyut Kale

Director
about 13 years ago

Documents

Form MGT-7-19072020_signed

Form AOC-4-19072020_signed

List of share holders, debenture holders;-18072020

Directors report as per section 134(3)-18072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072020

Form DPT-3-14112019-signed

Form DPT-3-28102019-signed

Form ADT-1-17102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Directors report as per section 134(3)-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

List of share holders, debenture holders;-30122018

Form MGT-7-30122018_signed

Form AOC-4-30122018_signed

List of share holders, debenture holders;-30042018

Optional Attachment-(1)-30042018

Directors report as per section 134(3)-30042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018

Form AOC-4-30042018_signed

Form MGT-7-30042018_signed

Form MGT-14-19112016_signed

Form PAS-3-19112016_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19112016

Copy of Board or Shareholders? resolution-19112016

Optional Attachment-(1)-19112016

Form DIR-12-19112016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112016