Directors

Pooja Chugh

Company Secretary
over 2 years ago

Kan Hassomal Lakhani

Director
over 2 years ago

Jaganath Ramachandran

Director/Designated Partner
about 6 years ago

Raj Kan Lakhani

Director
over 19 years ago

Rita Kan Lakhani

Director
over 31 years ago

Past Directors

Vijaykumar Shamdas Punjabi

Director
about 17 years ago

Pratima Bhupesh Patel

Additional Director
over 19 years ago

Sunil Kan Lakhani

Director
over 19 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102020

Optional Attachment-(1)-24102020

Form DIR-12-24102020

Interest in other entities;-24102020

Form ADT-1-03102020_signed

Copy of written consent given by auditor-30092020

Optional Attachment-(1)-30092020

Copy of resolution passed by the company-30092020

Copy of the intimation sent by company-30092020

Form DIR-12-30092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020

Optional Attachment-(1)-28092020

Form ADT-3-24012020_signed

Resignation letter-17012020

Form DPT-3-19112019-signed

Form DPT-3-10072019

List of share holders, debenture holders;-17122018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122018

Copy of MGT-8-17122018

Form MGT-7-17122018_signed

Form AOC-4(XBRL)-17122018_signed

Form DIR-12-03042018_signed

Evidence of cessation;-28032018

Optional Attachment-(1)-28032018

Notice of resignation;-28032018

Form MGT-7-29012018_signed

Form AOC-4(XBRL)-29012018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26012018

List of share holders, debenture holders;-26012018

Copy of MGT-8-26012018

Company Information