Directors

Monica Pawan Lata

Director/Designated Partner
over 2 years ago

Pawan Prahlad Lata

Director
over 2 years ago

Past Directors

Pranav Lata

Director
almost 7 years ago

Pradeep Lata

Director
about 34 years ago

Prahlad Dutt Lata

Director
almost 50 years ago

Documents

Directors report as per section 134(3)-06012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020

Form AOC-4-06012020_signed

Form MGT-7-03012020_signed

List of share holders, debenture holders;-31122019

Form ADT-1-21052019_signed

-24042019

Copy of resolution passed by the company-24042019

Copy of written consent given by auditor-24042019

Declaration by first director-11012019

Form DIR-12-11012019_signed

Interest in other entities;-11012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019

List of share holders, debenture holders;-11122018

Form MGT-7-11122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018

Directors report as per section 134(3)-10122018

Form AOC-4-10122018_signed

Form INC-22-21022018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022018

Copies of the utility bills as mentioned above (not older than two months)-21022018

List of share holders, debenture holders;-16112017

Form MGT-7-16112017_signed

Directors report as per section 134(3)-27102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Form AOC-4-27102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016

Directors report as per section 134(3)-29112016

Form AOC-4-29112016

Form MGT-7-25112016_signed

Company Information