Directors

Aniruddha Shyamsunder Lakhani

Director/Designated Partner
about 2 years ago

Shyamsunder Kisangopal Lakhani

Director
about 2 years ago

Past Directors

Kanhaiya Nandlal Agarwal

Director
about 20 years ago

Anand Mithalal Jain

Director
about 20 years ago

Haresh Amrutlal Dhakan

Director
over 25 years ago

Documents

Form BEN - 2-29122020_signed

Declaration under section 90-28122020

Form MGT-7-02012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-06122019-signed

Directors report as per section 134(3)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form DIR-12-15052019-signed

Optional Attachment-(1)-18042019

Evidence of cessation;-18042019

List of share holders, debenture holders;-19122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018

Directors report as per section 134(3)-19122018

Form AOC-4-19122018_signed

Form MGT-7-19122018_signed

Form DIR-12-31102018_signed

Form INC-22-11022018_signed

Copies of the utility bills as mentioned above (not older than two months)-08022018

Copy of board resolution authorizing giving of notice-08022018

Optional Attachment-(1)-08022018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022018

Form DIR-12-23012018_signed

Optional Attachment-(1)-22012018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012018

Letter of appointment;-22012018

Declaration by first director-22012018

Form ADT-1-12012018_signed

Form AOC-4-04012018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017

Directors report as per section 134(3)-28122017

Company Information