Directors

Ishwarlal M Lakhara

Director
over 19 years ago

Past Directors

Bhairav Ishwarlal Lakhara

Additional Director
over 7 years ago

Mohanlal Mohabatram Lakhara

Director
almost 11 years ago

Documents

Form ADT-1-01072020_signed

Optional Attachment-(1)-24062020

Copy of resolution passed by the company-24062020

Copy of the intimation sent by company-24062020

Copy of written consent given by auditor-24062020

Optional Attachment-(2)-24062020

Form DPT-3-30062019

Form INC-22-28042019_signed

Optional Attachment-(1)-20042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019

Copy of board resolution authorizing giving of notice-20042019

Copies of the utility bills as mentioned above (not older than two months)-20042019

Form MGT-7-24122018_signed

Form AOC-4-24122018_signed

List of share holders, debenture holders;-20122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

Directors report as per section 134(3)-20122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018

List of share holders, debenture holders;-18122018

Directors report as per section 134(3)-18122018

Form DIR-12-29112018_signed

Declaration by first director-23112018

Form MGT-14-17082018_signed

Form PAS-3-17082018_signed

Optional Attachment-(2)-17082018

Copy of Board or Shareholders? resolution-17082018

Complete record of private placement offers and acceptances in Form PAS-5.-17082018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082018

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.-17082018