Directors

Abhishek Lakhotia

Director
almost 3 years ago

Nemchand Balchand Lakhotia

Director
about 38 years ago

Past Directors

Ghisalall Balchand Lakhotia

Director
about 38 years ago

Documents

Form MGT-7-21112019_signed

Form AOC-4-21112019_signed

Form ADT-1-20112019_signed

Form ADT-1-19112019_signed

List of share holders, debenture holders;-19112019

Directors report as per section 134(3)-19112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Optional Attachment-(1)-19112019

Optional Attachment-(1)-15112019

Copy of written consent given by auditor-15112019

Copy of resolution passed by the company-15112019

Optional Attachment-(1)-13112019

Copy of written consent given by auditor-13112019

Copy of resolution passed by the company-13112019

Form ADT-3-25092019_signed

Resignation letter-21092019

Form ADT-1-12062019_signed

Copy of resolution passed by the company-12062019

Copy of the intimation sent by company-12062019

Copy of written consent given by auditor-12062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Directors report as per section 134(3)-28122018

List of share holders, debenture holders;-28122018

Form AOC-4-28122018_signed

Form MGT-7-28122018_signed

Directors report as per section 134(3)-27012018

List of share holders, debenture holders;-27012018