Directors

Vandana Lohia

Director
over 2 years ago

Goutam Paul

Director/Designated Partner
almost 3 years ago

Manoj Kumar Lohia

Director
over 5 years ago

Past Directors

Dharamsen Agarwal

Director
almost 21 years ago

Shyam Sunder Lohia

Director
almost 21 years ago

Documents

Declaration by first director-30102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020

Evidence of cessation;-30102020

Form DIR-12-30102020_signed

Notice of resignation;-30102020

Form DIR-12-14102020_signed

Declaration by first director-13102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020

Evidence of cessation;-13102020

Interest in other entities;-13102020

Form MGT-7-11122019_signed

List of share holders, debenture holders;-05122019

Form AOC-4-22112019_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

Form DIR-12-28062019_signed

Declaration by first director-14062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Evidence of cessation;-14062019

List of share holders, debenture holders;-21112018

Form MGT-7-21112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Form AOC-4-27102018_signed

Form ADT-1-11122017_signed

Copy of written consent given by auditor-07122017

Copy of the intimation sent by company-07122017

Copy of resolution passed by the company-07122017

Directors report as per section 134(3)-27112017

Optional Attachment-(1)-27112017

Company Information