Directors

Suvarna Satish Lanke

Director/Designated Partner
over 2 years ago

Satish Rohidas Lanke

Director/Designated Partner
over 2 years ago

Ashok Giridhari Saraf

Director
over 11 years ago

Past Directors

Malvika Ashok Saraf

Director
about 7 years ago

Popat Yashwant Mane

Director
over 11 years ago

Documents

Form DPT-3-12112020-signed

Form MGT-7-23112019_signed

Form AOC-4-23112019_signed

Form DPT-3-22112019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Directors report as per section 134(3)-22112019

List of share holders, debenture holders;-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018

Directors report as per section 134(3)-26112018

Form AOC-4-26112018_signed

List of share holders, debenture holders;-13112018

Form MGT-7-13112018_signed

Form ADT-1-25102018_signed

Copy of resolution passed by the company-25102018

Copy of the intimation sent by company-25102018

Copy of written consent given by auditor-25102018

Form DIR-12-25102018_signed

Optional Attachment-(1)-25102018

Form DIR-12-28092018_signed

Declaration by first director-28092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018

Evidence of cessation;-28092018

Notice of resignation;-28092018

Optional Attachment-(1)-28092018

List of share holders, debenture holders;-21112017

Form MGT-7-21112017_signed

Directors report as per section 134(3)-16112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017

Form AOC-4-16112017_signed

Form MGT-7-28112016

Company Information