Directors

Harendra Mal Lodha

Director
over 2 years ago

Past Directors

Suman Lodha

Additional Director
almost 12 years ago

Narendramal Lodha

Director
over 19 years ago

Documents

Form DPT-3-18112020_signed

Form DPT-3-12072020-signed

Form DPT-3-05042020-signed

Form MGT-7-21112019_signed

Form AOC-4-21112019_signed

List of share holders, debenture holders;-20112019

Directors report as per section 134(3)-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Form ADT-1-05112019_signed

Optional Attachment-(1)-05112019

Copy of resolution passed by the company-05112019

Copy of written consent given by auditor-05112019

Directors report as per section 134(3)-25102018

List of share holders, debenture holders;-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Form MGT-7-25102018_signed

Form AOC-4-25102018_signed

Form PAS-3-19102018_signed

Optional Attachment-(1)-19102018

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.-19102018

Copy of Board or Shareholders? resolution-19102018

Form SH-7-18102018-signed

Altered memorandum of assciation;-17102018

Copy of the resolution for alteration of capital;-17102018

Form MGT-14-17092018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092018

Altered memorandum of association-17092018

List of share holders, debenture holders;-13112017

Form MGT-7-13112017_signed