Directors

Ketan Krishnakant Lakhani

Director/Designated Partner
almost 3 years ago

Ramila Krishnakant Lakhani

Director/Designated Partner
almost 7 years ago

Past Directors

Krishnakant Gokaldas Lakhani

Director
over 7 years ago

Pritam Laxmikant Gulgulwar

Additional Director
over 10 years ago

Mitaksi Ketan Lakhani

Director
over 12 years ago

Documents

Form DPT-3-14102020-signed

Form DIR-12-02102020_signed

Form MGT-7-01102020_signed

Form AOC-4-28092020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092020

Directors report as per section 134(3)-28092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020

Optional Attachment-(1)-29092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020

Form AOC-4-28092020

List of share holders, debenture holders;-23092020

Form ADT-1-28072020_signed

Copy of written consent given by auditor-27072020

Copy of the intimation sent by company-27072020

Copy of resolution passed by the company-27072020

Form MSME FORM I-23062020_signed

Optional Attachment-(1)-18022020

Form AOC-4-03022020_signed

Directors report as per section 134(3)-28012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020

Form DIR-12-05032019_signed

Optional Attachment-(1)-01032019

Evidence of cessation;-01032019

Form MGT-14-28022019_signed

Form DIR-12-28022019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022019

Optional Attachment-(1)-22022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019

Form MGT-7-08022019_signed

List of share holders, debenture holders;-01022019

Company Information