Directors

Seema Makarand Lonkar

Director
over 1 year ago

Makarand Vinayak Lonkar

Director
over 26 years ago

Past Directors

Vinayak Balwant Lonkar

Director
over 26 years ago

Documents

Form STK-2-22042019-signed

Optional Attachment-(3)-18012019

Optional Attachment-(2)-18012019

Optional Attachment-(1)-18012019

-18012019

-27122018

Optional Attachment-(1)-27122018

Optional Attachment-(2)-27122018

Optional Attachment-(3)-27122018

List of share holders, debenture holders;-28102018

Directors report as per section 134(3)-28102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form AOC-4-28102018_signed

Form MGT-7-28102018_signed

List of share holders, debenture holders;-17112017

Directors report as per section 134(3)-17112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017

Form AOC-4-17112017_signed

Form MGT-7-17112017_signed

Form ADT-1-28102017_signed

Optional Attachment-(1)-28102017

Copy of written consent given by auditor-28102017

Copy of the intimation sent by company-28102017

Copy of resolution passed by the company-28102017

Form ADT-3-27102017-signed

Resignation letter-24102017

Evidence of cessation;-05072017

Form DIR-12-05072017_signed