Directors

Kan Hassomal Lakhani

Director
over 2 years ago

Rita Kan Lakhani

Beneficial Owner
over 4 years ago

Jaganath Ramachandran

Director/Designated Partner
almost 8 years ago

Past Directors

Vijaykumar Shamdas Punjabi

Director
about 17 years ago

Sunil Kan Lakhani

Director
over 19 years ago

Sumati Rangarajan .

Additional Director
over 19 years ago

Documents

Form DPT-3-28092020-signed

Form ADT-1-10022020_signed

Optional Attachment-(1)-10022020

Copy of written consent given by auditor-10022020

Copy of the intimation sent by company-10022020

Copy of resolution passed by the company-10022020

Form DIR-12-10022020_signed

Optional Attachment-(1)-10022020

Form ADT-3-24012020_signed

Resignation letter-17012020

Form DPT-3-19112019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

List of share holders, debenture holders;-12112019

Form MGT-7-12112019_signed

Form AOC-4-12112019_signed

List of share holders, debenture holders;-03122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018

Form MGT-7-03122018_signed

Form AOC-4-03122018_signed

Form DIR-12-03042018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032018

Evidence of cessation;-28032018

Notice of resignation;-28032018

Form DIR-12-26032018_signed

Evidence of cessation;-24032018

Optional Attachment-(1)-24032018

Form MGT-7-29012018_signed

Form AOC-4-29012018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018

List of share holders, debenture holders;-25012018

Company Information