Past Directors

Mukund Madukar Khandagale

Additional Director
over 5 years ago

Jayant Lunawat

Director
over 16 years ago

Bhairu Ramchmdra Gawli

Director
over 16 years ago

Kumar Jetharam Khadani

Director
almost 24 years ago

Prakash Shantilal Loonawat

Director
almost 24 years ago

Shantilal Ratanchand Lunkad

Director
over 25 years ago

Documents

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Directors report as per section 134(3)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form AOC-4-25112019_signed

Form ADT-1-17102019_signed

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form DIR-12-15102019_signed

Optional Attachment-(1)-14102019

Notice of resignation;-26092019

Evidence of cessation;-26092019

Form DIR-12-26092019_signed

Optional Attachment-(1)-26092019

Form DIR-12-27062019_signed

Interest in other entities;-15062019

Optional Attachment-(1)-15062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Form DIR-12-15062019_signed

Optional Attachment-(2)-15062019

Evidence of cessation;-13062019

Notice of resignation;-13062019

Form INC-22-20042019_signed

Optional Attachment-(1)-20042019

Copy of board resolution authorizing giving of notice-20042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019

Copies of the utility bills as mentioned above (not older than two months)-20042019

Form AOC-4-18012019_signed

Form MGT-7-18012019_signed

Company Information