Directors

Dhanesh Balkrishna Lolayekar

Director/Designated Partner
over 7 years ago

Raunak Balkrishna Lolayekar

Director/Designated Partner
over 8 years ago

Past Directors

Lucinda Elizabeth Goodhew

Additional Director
almost 16 years ago

Vivek Gaonkar Anant

Director
almost 18 years ago

Stuart Jack Lyon

Director
over 21 years ago

Documents

Directors report as per section 134(3)-18102019

List of share holders, debenture holders;-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Form AOC-4-18102019_signed

Form MGT-7-18102019_signed

Form ADT-1-11102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Copy of the intimation sent by company-11102019

Form DIR-12-09042019_signed

Optional Attachment-(1)-05042019

Evidence of cessation;-05042019

Form MGT-7-27122018_signed

List of share holders, debenture holders;-22122018

Form AOC-4-26102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Directors report as per section 134(3)-25102018

Notice of resignation;-08102018

Form DIR-12-08102018_signed

Evidence of cessation;-08102018

Declaration by first director-08102018

Form DIR-12-30072018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072018

Optional Attachment-(1)-30072018

List of share holders, debenture holders;-23032018

Directors report as per section 134(3)-23032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018

Form AOC-4-23032018_signed

Form MGT-7-23032018_signed

Company Information