Directors

Anuradha Kate

Manager
over 6 years ago

Aparna Vaibhav Phadke

Director
over 29 years ago

Vasundhara Kate

Director
over 29 years ago

Past Directors

Gangadhar Rajeshwar Kate

Director
over 29 years ago

Documents

Form MGT-7-11122019_signed

List of share holders, debenture holders;-09122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form AOC-4-25112019_signed

Optional Attachment-(1)-01082019

Acknowledgement received from company-01082019

Form DIR-11-01082019_signed

Notice of resignation filed with the company-01082019

Proof of dispatch-01082019

Form DIR-12-23072019_signed

Optional Attachment-(1)-20072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072019

Form ADT-1-17042019_signed

Copy of written consent given by auditor-17042019

Copy of the intimation sent by company-17042019

Copy of resolution passed by the company-17042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018

List of share holders, debenture holders;-11102018

Optional Attachment-(1)-11102018

Form AOC-4-11102018_signed

Form MGT-7-11102018_signed

Form PAS-3-04122017_signed

Form DIR-12-02122017_signed

Form AOC-4-02122017_signed

Form MGT-7-02122017_signed

Copy of Board or Shareholders? resolution-29112017

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.-29112017

Directors report as per section 134(3)-24112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

List of share holders, debenture holders;-23112017

Company Information

Directors

Anuradha Kate

Aparna Vaibhav Phadke

Vasundhara Kate

Past Directors

Gangadhar Rajeshwar Kate

Documents