Directors

Sangeeta Shreekant Kelkar

Director
over 21 years ago

Past Directors

Sachin Shreekant Kelkar

Director
about 14 years ago

Shreekant Nilkanth Kelkar

Additional Director
almost 15 years ago

Ravindra Shridhar Itkikar

Director
about 15 years ago

Documents

List of share holders, debenture holders;-06112020

Optional Attachment-(1)-06112020

Directors report as per section 134(3)-06112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020

Form MGT-7-06112020_signed

Form AOC-4-06112020_signed

Form ADT-1-23112019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Optional Attachment-(1)-14102019

Directors report as per section 134(3)-07102019

List of share holders, debenture holders;-07102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019

Optional Attachment-(1)-07102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019

Form AOC-4-07102019_signed

Form MGT-7-07102019_signed

Directors report as per section 134(3)-03102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018

List of share holders, debenture holders;-03102018

Optional Attachment-(1)-03102018

Optional Attachment-(2)-03102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102018

Form MGT-7-04102018_signed

Form AOC-4-04102018_signed

Directors report as per section 134(3)-25102017

List of share holders, debenture holders;-25102017

Optional Attachment-(1)-25102017