Directors

Harshil Lakhani

Director/Designated Partner
over 6 years ago

Rashmi Bharat Lakhani

Additional Director
about 16 years ago

Past Directors

Hardik Lakhani

Additional Director
about 15 years ago

Bharat H Lakhani

Director
about 30 years ago

Documents

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form BEN - 2-27122019_signed

Declaration under section 90-27122019

Form ADT-1-24112019_signed

Copy of written consent given by auditor-14112019

Copy of resolution passed by the company-14112019

Copy of the intimation sent by company-14112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Form AOC-4-26102019_signed

Evidence of cessation;-07082019

Optional Attachment-(2)-07082019

Optional Attachment-(1)-07082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082019

Form DIR-12-07082019_signed

Form MGT-7-10012019_signed

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-14102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018

Form AOC-4-14102018_signed

List of share holders, debenture holders;-18112017

Form MGT-7-18112017_signed

Form AOC-4-26102017_signed

Directors report as per section 134(3)-25102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Form PAS-3-27012017_signed

Copy of Board or Shareholders? resolution-27012017

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27012017

Altered memorandum of assciation;-05122016