Directors

Kiran Madhukar Ambike

Director/Designated Partner
over 2 years ago

Avinash Shridhar Khare

Director
over 2 years ago

Past Directors

Kishor Pralhad Renge

Additional Director
about 9 years ago

Rajeev Shamsundar Joshi

Director
about 9 years ago

Harshal Raghavendra Joshi

Director
over 10 years ago

Sheetal Gaurishankar Kalyani

Director
about 14 years ago

Rohini Gaurishankar Kalyani

Additional Director
almost 15 years ago

Gaurishankar Neelkanth Kalyani

Director
about 15 years ago

Ashok Nandyappa Hattarki

Director
almost 28 years ago

Umakant Annappa Takale

Director
about 30 years ago

Sanjay Chandrakant Takale

Director
about 36 years ago

Sunanda Bhalchandra Hattarki

Director
about 36 years ago

Documents

Form DIR-12-30122020_signed

Optional Attachment-(1)-28122020

Form AOC-4-21122020_signed

Form MGT-7-21122020_signed

List of share holders, debenture holders;-18122020

Directors report as per section 134(3)-18122020

Approval letter for extension of AGM;-18122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020

Approval letter of extension of financial year or AGM-18122020

Form DIR-12-29102020_signed

Notice of resignation;-23102020

Optional Attachment-(1)-23102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020

Evidence of cessation;-23102020

Form MGT-7-20122019_signed

List of share holders, debenture holders;-19122019

Form AOC-4-27112019_signed

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Copy of the intimation sent by company-15062019

Form ADT-1-15062019_signed

Copy of written consent given by auditor-15062019

Copy of resolution passed by the company-15062019

Directors report as per section 134(3)-21122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

List of share holders, debenture holders;-21122018

Form AOC-4-21122018_signed

Form MGT-7-21122018_signed

Copies of the utility bills as mentioned above (not older than two months)-25042018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042018

Company Information