Directors

Rajni Chatter

Director/Designated Partner
over 2 years ago

Mool Chand Chatter

Beneficial Owner
about 6 years ago

Past Directors

Saumya Chatter

Additional Director
almost 11 years ago

Suraj Mal Jain

Additional Director
over 11 years ago

Supriya Malu

Director
almost 22 years ago

Registered Trademarks

Lilycool Lily Coolers

[Class : 11] Evaporative Cooling Pad, Air Cooling Apparatus, Air Conditioning Apparatus

Documents

Form DPT-3-01012021_signed

Form DPT-3-04022020-signed

Form MGT-7-25112019_signed

List of share holders, debenture holders;-22112019

Form AOC-4-16112019_signed

Optional Attachment-(1)-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019

Directors report as per section 134(3)-19102019

Form BEN - 2-09092019_signed

Declaration under section 90-06092019

Form DPT-3-29062019

Auditor?s certificate-29062019

List of share holders, debenture holders;-13112018

Form MGT-7-13112018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018

Directors report as per section 134(3)-16102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018

Optional Attachment-(1)-16102018

Form AOC-4-16102018_signed

Form ADT-1-12102018_signed

Copy of the intimation sent by company-12102018

Copy of written consent given by auditor-12102018

Copy of resolution passed by the company-12102018

Form ADT-1-21062018_signed

Copy of resolution passed by the company-20062018

Copy of written consent given by auditor-20062018

-20062018

Form ADT-3-11062018-signed

Resignation letter-07062018

Company Information