Directors

Jayesh Motilal Phulpagar

Director/Designated Partner
over 1 year ago

Tushar Shantilal Lunkad

Director/Designated Partner
almost 2 years ago

Past Directors

Jayant Lunawat

Additional Director
about 2 years ago

Tanaji Siddha Kusekar

Director
over 7 years ago

Shalini Tushar Lunkad

Director
over 19 years ago

Documents

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form AOC-4-26112019_signed

Form ADT-1-15102019_signed

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Notice of resignation;-26092019

Optional Attachment-(1)-26092019

Evidence of cessation;-26092019

Form DIR-12-26092019_signed

Form INC-22-22042019_signed

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

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

Optional Attachment-(1)-20042019

Copy of board resolution authorizing giving of notice-20042019

Form MGT-7-17012019_signed

Form AOC-4-17012019_signed

List of share holders, debenture holders;-25122018

Directors report as per section 134(3)-25122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Form DIR-12-31012018_signed

Form MGT-7-31012018_signed

Form AOC-4-31012018_signed

Directors report as per section 134(3)-25012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018

List of share holders, debenture holders;-25012018

Form MGT-7-03032017_signed

Company Information