Directors

Vayu Ramesh Garware

Director/Designated Partner
over 2 years ago

Milind Anant Kamat

Director/Designated Partner
over 2 years ago

Santosh Shrikrishna Purohit

Director/Designated Partner
over 3 years ago

Shridhar Shrikrishna Rajpathak

Director
about 24 years ago

Diya Garware Ibanez

Director
almost 26 years ago

Past Directors

Mayuri Vayu Garware

Additional Director
about 8 years ago

Anil Sadashiv Wagle

Director
almost 15 years ago

Ramesh Bhalchandra Garware

Director
over 34 years ago

Shripad Mukund Kuvelker

Director
almost 38 years ago

Documents

Directors report as per section 134(3)-13032020

List of share holders, debenture holders;-13032020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020

Form MGT-7-13032020_signed

Form AOC-4-13032020_signed

Form INC-20-26022020-signed

CERTIFICATE OF INCORPORATION CONSEQUENT UPON SURRENDER OF LICENSE ISSUED UNDER SECTION 8-20200226

Form MGT-14-29012020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020

Optional Attachment-(3)-29012020

Declaration of directors for compliance of conditions-29012020

Copy of altered Memorandum and articles of Association-29012020

Optional Attachment-(1)-29012020

Optional Attachment-(2)-29012020

Altered articles of association-29012020

Copy of order of Central Government-29012020

Altered memorandum of association-29012020

Optional Attachment-(1)-20012020

Altered memorandum of association-20012020

Optional Attachment-(2)-20012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012020

Altered articles of association-20012020

Form MGT-14-26102018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018

Directors report as per section 134(3)-05072018

List of share holders, debenture holders;-05072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018

Form AOC-4-05072018_signed

Form MGT-7-05072018_signed

Copy of the intimation sent by company-04072018

Company Information