Directors

Pravin Kalyan Amre

Director/Designated Partner
about 2 years ago

Vaibhavi Pravin Amre

Director
over 3 years ago

Kalyan Ramchandra Amre

Director
about 9 years ago

Past Directors

Sunil Krishnaji Gawad

Director
about 9 years ago

Shriya Sagar Shivalkar

Director
almost 13 years ago

Documents

Form ADT-1-30012020_signed

Form AOC-4-27012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020

Copy of resolution passed by the company-25012020

Copy of written consent given by auditor-25012020

List of share holders, debenture holders;-24012020

Form MGT-7-24012020_signed

List of share holders, debenture holders;-24042019

Directors report as per section 134(3)-24042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019

Optional Attachment-(1)-24042019

Form AOC-4-24042019_signed

Form MGT-7-24042019_signed

Form DIR-12-30032019_signed

Evidence of cessation;-22032019

Notice of resignation;-22032019

Optional Attachment-(1)-22032019

Form MGT-7-12112018_signed

Form AOC-4-12112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018

Directors report as per section 134(3)-06112018

List of share holders, debenture holders;-05112018

Form ADT-1-04042017_signed

Copy of resolution passed by the company-04042017

Copy of the intimation sent by company-04042017

Copy of written consent given by auditor-04042017

Form AOC-4-03042017_signed

Directors report as per section 134(3)-01042017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01042017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042017

Company Information