Directors

Chitra Sunil Talvadekar

Director/Designated Partner
almost 2 years ago

Vinayak Uttam Parab

Director/Designated Partner
over 6 years ago

Past Directors

Parth Rajeev Kayde

Director
over 10 years ago

Rajeev Digambar Kayde

Director
about 12 years ago

Documents

Form DPT-3-03042021_signed

Form DPT-3-21092020-signed

Form MGT-7-24112019_signed

Form AOC-4-23112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

List of share holders, debenture holders;-13112019

Directors report as per section 134(3)-13112019

Form DIR-12-11112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112019

Optional Attachment-(1)-06112019

Optional Attachment-(2)-06112019

Form DPT-3-28062019

Form PAS-3-03012019_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.-03012019

Copy of Board or Shareholders? resolution-03012019

Form SH-7-13092018-signed

Form AOC-4-08092018_signed

Form MGT-7-08092018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018

Copy of the resolution for alteration of capital;-07092018

List of share holders, debenture holders;-07092018

Altered memorandum of assciation;-07092018

Directors report as per section 134(3)-07092018

Form ADT-1-25102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Copy of written consent given by auditor-25102017

Copy of the intimation sent by company-25102017

Copy of resolution passed by the company-25102017

List of share holders, debenture holders;-25102017

Directors report as per section 134(3)-25102017