Directors

Miteshkumar Manoharlal Lodha

Director/Designated Partner
over 2 years ago

Leeladevi Manoharlal Lodha

Director/Designated Partner
almost 15 years ago

Past Directors

Pavan Manoharlal Lodha

Director
almost 18 years ago

Manoharlal Sukhalalji Lodha

Director
almost 18 years ago

Sanjib Kumar Mondal

Director
almost 19 years ago

Documents

Form AOC-4-25112019_signed

Form MGT-7-25112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

List of share holders, debenture holders;-23112019

Directors report as per section 134(3)-23112019

Form DPT-3-22102019-signed

Form AOC-4-18012019_signed

Form MGT-7-18012019_signed

Form ADT-1-14012019_signed

List of share holders, debenture holders;-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Directors report as per section 134(3)-29122018

Form ADT-1-27122018_signed

Copy of the intimation sent by company-27122018

Optional Attachment-(2)-27122018

Optional Attachment-(3)-27122018

Copy of resolution passed by the company-27122018

Optional Attachment-(1)-27122018

Copy of written consent given by auditor-27122018

Form ADT-3-17122018_signed

Resignation letter-14122018

Optional Attachment-(1)-14122018

Form MGT-7-28102017_signed

Form AOC-4-28102017_signed

Optional Attachment-(2)-27102017

Optional Attachment-(1)-27102017

Directors report as per section 134(3)-27102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Company Information