Directors

Prajakta Giridhari Kale

Director/Designated Partner
over 2 years ago

Past Directors

Kamana Kale

Additional Director
about 12 years ago

Alok Giridhari Kale

Additional Director
about 12 years ago

Sunilkumar Verawdan Taparia

Director
over 26 years ago

Sharad Taparia

Director
over 31 years ago

Jaiprakash Taparia

Director
over 31 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012020

Directors report as per section 134(3)-13012020

Form AOC-4-13012020_signed

List of share holders, debenture holders;-16122019

Optional Attachment-(1)-16122019

Form MGT-7-16122019_signed

Form MGT-14-27092019-signed

Optional Attachment-(1)-24092019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092019

Optional Attachment-(2)-24092019

Altered articles of association-24092019

Altered memorandum of association-24092019

Form DPT-3-30062019

Optional Attachment-(1)-30062019

Form AOC-4-14012019_signed

Form MGT-7-12012019_signed

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-28122018

Optional Attachment-(1)-28122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26062018

Directors report as per section 134(3)-26062018

Form AOC-4-26062018_signed

Form ADT-1-25062018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018

Optional Attachment-(1)-25062018

List of share holders, debenture holders;-25062018

Company Information