Directors

Shrikrati Lodha

Director
over 4 years ago

Shruti Lodha

Director
over 8 years ago

Sarita Lodha

Beneficial Owner
over 8 years ago

Charges

139 Crore

12 February 2016

State Bank Of India

139 Crore

Documents

List of share holders, debenture holders;-26122020

Optional Attachment-(1)-26122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020

Directors report as per section 134(3)-26122020

Form MGT-7-26122020_signed

Form AOC-4-26122020_signed

Form PAS-3-22102020_signed

Optional Attachment-(1)-21102020

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.-21102020

Copy of Board or Shareholders? resolution-21102020

Form MGT-14-16092020-signed

Form SH-7-15092020-signed

Altered articles of association;-29082020

Optional Attachment-(1)-29082020

Altered memorandum of assciation;-29082020

Copy of the resolution for alteration of capital;-29082020

Altered memorandum of association-27082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020

Optional Attachment-(1)-27082020

Altered articles of association-27082020

Form INC-28-02072020

Optional Attachment-(1)-02072020

Copy of court order or NCLT or CLB or order by any other competent authority.-02072020

Optional Attachment-(5)-04052020

Instrument(s) of creation or modification of charge;-04052020

Optional Attachment-(2)-04052020

Optional Attachment-(4)-04052020

Form CHG-1-04052020_signed

Optional Attachment-(3)-04052020