Directors

Shubhalaxmi Balasaheb Patil

Director
over 2 years ago

Roopa Shridhar Pai

Director/Designated Partner
about 5 years ago

Vidya Vinayak Keshkamat

Director/Designated Partner
about 5 years ago

Vinayak Anant Keshkamat

Director
over 16 years ago

Past Directors

Prakash Pundalik Kamat

Managing Director
over 19 years ago

Kalyani Prakash Kamat

Director
over 30 years ago

Documents

Form DIR-12-05122020_signed

Optional Attachment-(1)-05122020

Notice of resignation;-05122020

Evidence of cessation;-05122020

Optional Attachment-(4)-04122020

Optional Attachment-(1)-04122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020

Optional Attachment-(3)-04122020

Optional Attachment-(2)-04122020

Form ADT-1-26092020_signed

Copy of written consent given by auditor-26092020

Copy of the intimation sent by company-26092020

Copy of resolution passed by the company-26092020

Optional Attachment-(1)-26092020

Form MGT-7-05012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-10122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form DPT-3-30062019

Form DIR-12-29042019_signed

Form MGT-14-26022019_signed

Optional Attachment-(1)-26022019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022019

Optional Attachment-(1)-15122018

List of share holders, debenture holders;-15122018

Form MGT-7-15122018_signed

Directors report as per section 134(3)-14122018

Form AOC-4-14122018_signed

Company Information