Directors

Jainam Piyushkumar Tamboli

Director/Designated Partner
almost 2 years ago

Past Directors

Piyush Indulal Tamboli

Managing Director
over 19 years ago

Ram Krishna Menon

Director
over 22 years ago

Indulal Fulchand Tamboli

Director
about 51 years ago

Documents

Form DPT-3-26042021-signed

Form DPT-3-25122020_signed

Optional Attachment-(4)-07102020

Optional Attachment-(3)-07102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020

Evidence of cessation;-07102020

Form DIR-12-07102020_signed

Optional Attachment-(1)-07102020

Form MGT-7-12122019_signed

Optional Attachment-(1)-11122019

List of share holders, debenture holders;-11122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Directors report as per section 134(3)-22112019

Form AOC-4-22112019_signed

Form BEN - 2-10082019_signed

Declaration under section 90-10082019

Form INC-22-25042019_signed

Form MGT-14-25042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019

Optional Attachment-(1)-25042019

Copy of board resolution authorizing giving of notice-25042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25042019

Copies of the utility bills as mentioned above (not older than two months)-25042019

Form AOC-4-02012019_signed

Form MGT-7-02012019_signed

List of share holders, debenture holders;-29122018

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

List of share holders, debenture holders;-13012018