Directors

Deepak Kamlakar Kelkar

Director/Designated Partner
over 2 years ago

Amol Deepak Kelkar

Director/Designated Partner
over 5 years ago

Deelip Bhimrao Borokar

Director
almost 12 years ago

Prashant Shankarrao Jawarkar

Director
about 12 years ago

Past Directors

Subhash Kamlakar Kelkar

Director
about 12 years ago

Documents

Form INC-22-15122020_signed

Copies of the utility bills as mentioned above (not older than two months)-15122020

Copy of board resolution authorizing giving of notice-15122020

Optional Attachment-(1)-15122020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122020

Evidence of cessation;-28042020

Form DIR-12-28042020_signed

Notice of resignation;-28042020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042020

Form DIR-12-20042020_signed

Optional Attachment-(1)-20042020

Form AOC-4-02012020-signed

Form ADT-1-28122019_signed

Form MGT-7-25122019_signed

Directors report as per section 134(3)-21122019

List of share holders, debenture holders;-21122019

Copy of written consent given by auditor-21122019

Copy of the intimation sent by company-21122019

Copy of resolution passed by the company-21122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019

Form MGT-7-26112018_signed

Form AOC-4-26112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018

Directors report as per section 134(3)-19112018

List of share holders, debenture holders;-19112018

Form AOC-4-20122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017

Directors report as per section 134(3)-18122017

Form MGT-7-04122017_signed

List of share holders, debenture holders;-28112017

Company Information