Directors

Mahendra Kumar Lodha

Director Appointed In Casual Vacancy
over 2 years ago

Ashok Kothari Neeraj Kothari

Director Appointed In Casual Vacancy
over 13 years ago

Jitendra Kumar Lodha

Director
about 30 years ago

Past Directors

Sunitha Lodha

Director
about 28 years ago

Documents

Form PAS-3-07042020_signed

Form MGT-14-07042020-signed

Optional Attachment-(1)-07042020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07042020

Optional Attachment-(2)-07042020

Copy of Board or Shareholders? resolution-07042020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042020

Directors report as per section 134(3)-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Form AOC-4-23112019_signed

Form MGT-7-16112019_signed

List of share holders, debenture holders;-25102019

Form ADT-1-08102019_signed

Copy of resolution passed by the company-08102019

Copy of written consent given by auditor-08102019

Copy of the intimation sent by company-08102019

Form ADT-1-28022019_signed

Copy of resolution passed by the company-28022019

Copy of the intimation sent by company-28022019

Copy of written consent given by auditor-28022019

Directors report as per section 134(3)-09122018

List of share holders, debenture holders;-09122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122018

Form AOC-4-09122018_signed

Form MGT-7-09122018_signed

Form AOC-5-22122017-signed

Form MGT-7-08122017_signed

Form ADT-1-07122017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122017

Copies of the utility bills as mentioned above (not older than two months)-05122017