Directors

Veena Bhalchandra Tambe

Director/Designated Partner
almost 3 years ago

Malvika Sunil Tambe

Director/Designated Partner
almost 4 years ago

Sunil Bhalchandra Tambe

Director/Designated Partner
over 4 years ago

Past Directors

Bhalchandra Vasudeo Tambe

Managing Director
over 10 years ago

Documents

Form DPT-3-14072020-signed

Directors report as per section 134(3)-14012020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14012020

Company CSR policy as per section 135(4)-14012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020

Form AOC-4-14012020_signed

Form MGT-7-02012020_signed

List of share holders, debenture holders;-31122019

Form ADT-1-11102019_signed

Copy of written consent given by auditor-11102019

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Form DPT-3-09072019-signed

Form DPT-3-08072019-signed

Form ADT-1-24052019_signed

Copy of written consent given by auditor-24052019

Copy of resolution passed by the company-24052019

Form INC-22-19042019_signed

Form MGT-14-19042019_signed

Copy of board resolution authorizing giving of notice-19042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019

Copies of the utility bills as mentioned above (not older than two months)-19042019

Optional Attachment-(1)-19042019

Form MGT-7-14012019_signed

Form AOC-4-30122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

Company CSR policy as per section 135(4)-29122018

List of share holders, debenture holders;-29122018