Directors

Rajesh Manmal Lodha

Director/Designated Partner
over 2 years ago

Pawan Murarka

Director/Designated Partner
almost 3 years ago

Mahendra Gumanmalji Lodha

Director/Designated Partner
almost 6 years ago

Past Directors

Dhananjay Mahendra Lodha

Director
almost 9 years ago

Documents

Form DPT-3-30122020_signed

Form DPT-3-08102020-signed

Form PAS-3-21032020_signed

Complete record of private placement offers and acceptances in Form PAS-5.-21032020

Copy of Board or Shareholders? resolution-21032020

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.-21032020

Form SH-7-11032020-signed

Form MGT-14-09032020-signed

Optional Attachment-(1)-03032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020

Altered articles of association-03032020

Copy of the resolution for alteration of capital;-03032020

Altered memorandum of assciation;-03032020

Form BEN - 2-03012020_signed

Declaration under section 90-30122019

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Form AOC-4-16122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form ADT-1-22042019_signed

Copy of written consent given by auditor-22042019

Copy of resolution passed by the company-22042019

Copy of the intimation sent by company-22042019

Form MGT-7-11012019_signed

List of share holders, debenture holders;-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Directors report as per section 134(3)-26122018

Form AOC-4-26122018_signed

Directors report as per section 134(3)-31032018