Directors

Pradeep Karambelkar

Director/Designated Partner
over 2 years ago

Narendra Ganesh Karambelkar

Director/Designated Partner
about 8 years ago

Past Directors

Shradha Karambelkar

Whole Time Director
almost 23 years ago

Documents

Form MGT-14-10122020-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201210

Altered articles of association-04122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020

Altered memorandum of association-04122020

Optional Attachment-(1)-04122020

Altered articles of association-27112020

Altered memorandum of association-27112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020

Form MGT-7-25122019_signed

List of share holders, debenture holders;-23122019

Optional Attachment-(1)-23122019

Form AOC-4-16122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form PAS-3-09072019_signed

Copy of Board or Shareholders? resolution-09072019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09072019

Form AOC-4-02012019_signed

Form MGT-7-02012019_signed

Directors report as per section 134(3)-28122018

List of share holders, debenture holders;-28122018

Optional Attachment-(1)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Directors report as per section 134(3)-21122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017

List of share holders, debenture holders;-21122017

Form DIR-12-21122017_signed

Form AOC-4-21122017_signed