Directors

Ashish Maruti Kale

Director/Designated Partner
over 3 years ago

Past Directors

Tushar Baban Kale

Additional Director
over 7 years ago

Vikrant Gulab Gadkari

Additional Director
almost 14 years ago

Documents

Form MGT-7-23012020_signed

Form AOC-4-23012020_signed

List of share holders, debenture holders;-16012020

Directors report as per section 134(3)-16012020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Form INC-22-18032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019

Optional Attachment-(1)-16032019

Copies of the utility bills as mentioned above (not older than two months)-16032019

List of share holders, debenture holders;-27012019

Directors report as per section 134(3)-27012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012019

Form DIR-12-27012019_signed

Form AOC-4-27012019_signed

Form MGT-7-27012019_signed

Form DIR-12-24072018_signed

Form MGT-7-24072018_signed

Form AOC-4-24072018_signed

List of share holders, debenture holders;-21072018

Directors report as per section 134(3)-21072018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072018

Interest in other entities;-22062018