Directors

Malikarjun Shivaji Halole

Director/Designated Partner
about 7 years ago

Vishwanath Waman Phalke

Director
about 11 years ago

Past Directors

Ishan Vishwanath Phalke

Director
about 10 years ago

Ravindra Ramesh Sinkar

Additional Director
almost 11 years ago

Registered Trademarks

Retrack And Logo Phalcomm Infra Solutions

[Class : 42] Software Development And It Services

Documents

Form ADT-3-19092020_signed

Resignation letter-18092020

List of share holders, debenture holders;-18012020

Form MGT-7-18012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020

Directors report as per section 134(3)-10012020

Optional Attachment-(1)-10012020

Form AOC-4-10012020_signed

Form MGT-7-09082019_signed

Form AOC-4-09082019_signed

List of share holders, debenture holders;-01082019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082019

Directors report as per section 134(3)-01082019

Form ADT-3-07062019_signed

Resignation letter-07062019

Form ADT-1-14112018_signed

Copy of written consent given by auditor-14112018

Optional Attachment-(1)-14112018

Optional Attachment-(2)-14112018

Copy of resolution passed by the company-14112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102018

Form DIR-12-16102018_signed

Evidence of cessation;-16102018

Optional Attachment-(1)-16102018

Optional Attachment-(2)-16102018

Notice of resignation;-16102018

Form AOC-4 additional attachment-30112016_signed

Form MGT-7-30112016_signed

Form AOC-4-30112016_signed

Company Information