Directors

Rakesh Lakhotia

Director
almost 3 years ago

Past Directors

Akhilesh Rakesh Lakhotia

Director
almost 10 years ago

Sunil Balkrishna Lakhotia

Director
over 32 years ago

Documents

Form STK-2-29112018-signed

-24052018

Optional Attachment-(2)-24052018

Optional Attachment-(3)-24052018

Optional Attachment-(5)-24052018

Optional Attachment-(1)-24052018

Optional Attachment-(4)-24052018

Form MGT-14-10052018-signed

Form PAS-3-27042018_signed

Copy of Board or Shareholders? resolution-27042018

Optional Attachment-(1)-27042018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042018

Complete record of private placement offers and acceptances in Form PAS-5.-27042018

Altered articles of association-27042018

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.-27042018

Optional Attachment-(2)-27042018

Form AOC-4-28122017_signed

Directors report as per section 134(3)-28122017

List of share holders, debenture holders;-28122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017

Form AOC-4-28122017

Form MGT-7-28122017_signed

Letter of appointment;-22122017

Form DIR-12-22122017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122017

Form ADT-1-12102017_signed

Copy of resolution passed by the company-11102017

Copy of the intimation sent by company-11102017

Copy of written consent given by auditor-11102017