Directors

Bhawana Lohia

Director/Designated Partner
over 7 years ago

Aayush Suresh Lohia

Director/Designated Partner
over 15 years ago

Past Directors

Abhishek Srivastava

Director
almost 15 years ago

Micah Sangeeth William George

Director
almost 15 years ago

Suresh Prahladrai Lohia

Director
over 15 years ago

Documents

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

List of share holders, debenture holders;-05102018

Directors report as per section 134(3)-05102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018

Form AOC-4-05102018_signed

Form MGT-7-05102018_signed

Form DIR-12-25082018_signed

Optional Attachment-(1)-21082018

Notice of resignation;-21082018

Evidence of cessation;-21082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082018

Fresh Certificate of Incorporation Consequent upon Change of Name-040215.PDF

Form MGT-14-070215.PDF

Optional Attachment 1-070215.PDF

MoA - Memorandum of Association-070215.PDF

Copy of resolution-070215.PDF

AoA - Articles of Association-070215.PDF

Optional Attachment 1-040215.PDF

Minutes of Meeting-040215.PDF

Copy of Board Resolution-081214.PDF

Form MGT-14-041214.OCT

Form23AC-271114 for the FY ending on-310314.OCT

FormSchV-261114 for the FY ending on-310314.OCT

Copy of resolution-261114.PDF

-181114.OCT

Form 32-120311-070311.PDF

Acknowledgement of Stamp Duty MoA payment-030410.PDF

Company Information