Directors

Rupa Chhatrasen Lapsiya

Director/Designated Partner
almost 5 years ago

Chhatrasen Laxmikant Lapsiya

Director
over 37 years ago

Past Directors

Bhagawat Bhangale

Additional Director
almost 6 years ago

Leelabai Laxmikant Lapsiya

Director
over 37 years ago

Documents

Evidence of cessation;-15072020

Form DIR-12-15072020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020

Form DIR-12-01072020_signed

List of share holders, debenture holders;-18122019

Form MGT-7-18122019_signed

Form AOC-4-19112019_signed

Directors report as per section 134(3)-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018

List of share holders, debenture holders;-14122018

Directors report as per section 134(3)-14122018

Form AOC-4-14122018_signed

Form MGT-7-14122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112017

Directors report as per section 134(3)-14112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017

List of share holders, debenture holders;-14112017

Form AOC-4-14112017_signed

Form MGT-7-14112017_signed

Form ADT-1-07102017_signed

Copy of resolution passed by the company-07102017

Copy of the intimation sent by company-07102017

Copy of written consent given by auditor-07102017

Form MGT-14-24102016_signed

List of share holders, debenture holders;-24102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016

Form MGT-7-24102016

Form AOC-4-24102016