Directors

Rajesh Lamba

Director/Designated Partner
over 2 years ago

Vinod Kumar

Director/Designated Partner
over 2 years ago

Rita Lamba

Director/Designated Partner
over 7 years ago

Sutapa Lamba

Director/Designated Partner
about 12 years ago

Documents

Form AOC-4-17112019_signed

Form MGT-7-17112019_signed

List of share holders, debenture holders;-23102019

Directors report as per section 134(3)-23102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Optional Attachment-(1)-12102019

Copy of written consent given by auditor-12102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082019

Form DIR-12-29082019_signed

Optional Attachment-(1)-29082019

Form DIR-11-24072019_signed

Proof of dispatch-24072019

Notice of resignation filed with the company-24072019

Form ADT-1-22062019_signed

Copy of resolution passed by the company-14062019

Copy of written consent given by auditor-14062019

Form MGT-7-10012019_signed

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Form AOC-4-24102018_signed

Form DIR-12-07082018_signed

Evidence of cessation;-06082018

Interest in other entities;-06082018

Optional Attachment-(1)-06082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082018