Directors

Someshwar Lonkaran Mundhada

Director/Designated Partner
over 2 years ago

Jagoba Fakruji Salve

Director
almost 10 years ago

Satyanarayan Nandlal Nuwal

Director
about 11 years ago

Past Directors

Shyamsundar Vallabhdas Mundhada

Additional Director
over 6 years ago

Kailash Chandra Nuwal

Director
about 11 years ago

Documents

List of share holders, debenture holders;-12102019

Directors report as per section 134(3)-12102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019

Optional Attachment-(1)-12102019

Form DIR-12-12102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102019

Form MGT-7-12102019_signed

Form AOC-4-12102019_signed

Optional Attachment-(1)-18062019

Notice of resignation;-18062019

Notice of resignation filed with the company-18062019

Acknowledgement received from company-18062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062019

Evidence of cessation;-18062019

Form DIR-11-18062019_signed

Form DIR-12-18062019_signed

Proof of dispatch-18062019

Form ADT-1-12042019_signed

Copy of resolution passed by the company-12042019

Copy of written consent given by auditor-12042019

Copy of the intimation sent by company-12042019

List of share holders, debenture holders;-13072018

Form MGT-7-13072018_signed

Directors report as per section 134(3)-06072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018

Form AOC-4-06072018_signed

Directors report as per section 134(3)-27092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017

Form AOC-4-27092017_signed

List of share holders, debenture holders;-23092017

Company Information