Directors

Rajkumar Jugalkishor Saraf

Director/Designated Partner
almost 3 years ago

Past Directors

Samir Balkishan Tibrewala

Additional Director
almost 4 years ago

Daksha Pankaj Desai

Director
about 8 years ago

Vishal Pankaj Desai

Additional Director
almost 9 years ago

Pritam Ramesh Khubdikar

Director
over 11 years ago

Ramesh Narayan Khubdikar

Director
over 11 years ago

Documents

List of share holders, debenture holders;-21102019

Directors report as per section 134(3)-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Form AOC-4-21102019_signed

Form MGT-7-21102019_signed

Form ADT-1-11102019_signed

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

List of share holders, debenture holders;-13112018

Form MGT-7-13112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018

Directors report as per section 134(3)-19102018

Form AOC-4-19102018_signed

Form MGT-7-29102017_signed

Form AOC-4-20092017_signed

List of share holders, debenture holders;-19092017

Directors report as per section 134(3)-19092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017

Form DIR-12-19092017

Optional Attachment-(1)-19092017

Form MGT-14-20012017_signed

Form INC-22-20012017_signed

Copies of the utility bills as mentioned above (not older than two months)-20012017

Optional Attachment-(1)-20012017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012017

Copy of board resolution authorizing giving of notice-20012017

Letter of appointment;-12012017

Form DIR-12-12012017_signed

Company Information