Directors

Narendra Lodha

Director/Designated Partner
over 2 years ago

Lalitkumar Moolchand Nahar

Director/Designated Partner
almost 3 years ago

Past Directors

Deep Chand Jain Rahul Kumar

Additional Director
almost 6 years ago

Manju Pincha

Additional Director
over 16 years ago

Vijay Singh Pincha

Whole Time Director
over 16 years ago

Documents

Form DIR-12-19122020_signed

Evidence of cessation;-18122020

Notice of resignation;-18122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020

List of share holders, debenture holders;-07102020

Optional Attachment-(1)-07102020

Optional Attachment-(2)-07102020

Directors report as per section 134(3)-07102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102020

Form DIR-12-07102020_signed

Optional Attachment-(1)-07102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020

Optional Attachment-(2)-07102020

Form AOC-4-07102020_signed

Form MGT-7-07102020_signed

Interest in other entities;-07022020

Form DIR-12-07022020_signed

Optional Attachment-(1)-07022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102019

Form DIR-12-02102019_signed

Optional Attachment-(1)-02102019

Copy of resolution passed by the company-21072019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21072019

List of share holders, debenture holders;-21072019

Directors report as per section 134(3)-21072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072019

Copy of written consent given by auditor-21072019

Form MGT-7-21072019_signed

Form AOC-4-21072019_signed

Company Information