Directors

Pradip Ganpatrao Kopardekar

Director/Designated Partner
almost 3 years ago

Ashwini Vijay Mali

Director/Designated Partner
about 12 years ago

Rahul Chandrakant Kirloskar

Director
over 29 years ago

Past Directors

Vijay Ganpat Naik

Additional Director
about 10 years ago

Gajanan Pandharinath Kulkarni

Director
over 21 years ago

Documents

Form STK-2-26042022-signed

-11022022

Optional Attachment-(1)-11022022

Form MGT-14-02022022_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012022

List of Directors;-30102021

List of share holders, debenture holders;-30102021

Form MGT-7A-30102021_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102021

Directors report as per section 134(3)-25102021

Form AOC-4-25102021_signed

Form INC-22-16072021_signed

Optional Attachment-(2)-16072021

Optional Attachment-(1)-16072021

Optional Attachment-(3)-16072021

Optional Attachment-(4)-16072021

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16072021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072021

Copies of the utility bills as mentioned above (not older than two months)-16072021

Copy of board resolution authorizing giving of notice-16072021

Optional Attachment-(5)-16072021

Form MGT-7-13112020_signed

List of share holders, debenture holders;-12112020

Form AOC-4-29102020_signed

Directors report as per section 134(3)-28102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020

Form MGT-14-24102019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019

Altered articles of association-23102019

List of share holders, debenture holders;-16102019

Company Information