Directors

Saniya Sameer Kale

Director/Designated Partner
over 2 years ago

Sarita Nandkumar Kale

Director
over 2 years ago

Saachi Sameer Kale

Director
over 4 years ago

Soniya Sameer Kale

Director
almost 5 years ago

Past Directors

Sameer Nandkumar Kale

Whole Time Director
over 11 years ago

Documents

Form DPT-3-16122020-signed

Declaration by first director-08122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020

Form DIR-12-08122020_signed

Interest in other entities;-08122020

Optional Attachment-(1)-08122020

Form MGT-7-21122019_signed

List of share holders, debenture holders;-20122019

Form AOC-4-22112019_signed

Directors report as per section 134(3)-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019

Form ADT-1-15102019_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

Form BEN - 2-13082019_signed

Declaration under section 90-06082019

Form DPT-3-29062019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018

Directors report as per section 134(3)-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

List of share holders, debenture holders;-30122018

Form MGT-7-30122018_signed

Form AOC-4-30122018

Form MGT-7-13042018_signed

List of share holders, debenture holders;-12042018

Form INC-22-11042018_signed

Optional Attachment-(1)-10042018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042018

Company Information