Directors

Mahesh Chand Lakhotiya

Director/Designated Partner
almost 3 years ago

Sanjay Kumar Jagetiya

Director/Designated Partner
about 33 years ago

Past Directors

Mamta Modani

Director
almost 19 years ago

Documents

Form DPT-3-28122020_signed

Form MGT-7-19122019_signed

List of share holders, debenture holders;-18122019

Form AOC-4-01112019_signed

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form DPT-3-15102019-signed

Form ADT-1-11102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form ADT-1-24052019_signed

Copy of written consent given by auditor-24052019

Copy of resolution passed by the company-24052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018

Optional Attachment-(1)-05122018

Directors report as per section 134(3)-05122018

List of share holders, debenture holders;-05122018

Form AOC-4-05122018_signed

Form MGT-7-05122018_signed

Form PAS-3-10042018_signed

Copy of Board or Shareholders? resolution-10042018

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.-10042018

Form MGT-14-04042018-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042018

Form SH-7-15012018-signed

Form MGT-14-12012018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180112

Copy of the resolution for alteration of capital;-11012018

Altered memorandum of assciation;-11012018