Directors

Tanaz Lakesh Kaul

Director
about 29 years ago

Lakesh Srikanth Kaul

Director
about 29 years ago

Past Directors

Akshita Lakesh Kaul

Additional Director
over 11 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06072016

Supplementary or Test audit report under section 143-06072016

Form MGT-7-06072016_signed

Form AOC - 4 CFS-06072016_signed

Directors report as per section 134(3)-05072016

Statement of Subsidiaries as per section 129 - Form AOC-1-05072016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072016

Form AOC-4-05072016_signed

List of share holders, debenture holders;-04072016

Form PAS-3-17052016_signed

Form MGT-14-17052016_signed

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.-17052016

Copy of Board or Shareholders? resolution-17052016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052016

Form AOC-4-100316.OCT

Form MGT-7-121215.OCT

Form DIR-12-081215.OCT

Declaration of the appointee Director- in Form DIR-2-011215.PDF

Form PAS-3-291115.OCT

Form MGT-14-281115.OCT

Resltn passed by the BOD-241115.PDF

List of allottees-241115.PDF

Copy of resolution-241115.PDF

Form MGT-14-300915.OCT

Form PAS-3-300915.OCT

List of allottees-290915.PDF

Resltn passed by the BOD-290915.PDF

Copy of resolution-290915.PDF