Directors

Urmila Lohia

Additional Director
over 2 years ago

Dinesh Lohia

Director
over 2 years ago

Lipi Laha Singh

Director
over 10 years ago

Past Directors

Ravi Kumar Lohia

Director
over 3 years ago

Sonal Jain

Director
over 6 years ago

Jitendra Jain Kumar

Director
over 10 years ago

Rochak Khanna

Director
almost 12 years ago

Vivek Jain

Director
over 15 years ago

Rajesh Kumar Khanna

Director
over 20 years ago

Documents

Form MGT-7-27082020_signed

Optional Attachment-(1)-24082020

List of share holders, debenture holders;-24082020

Directors report as per section 134(3)-27072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020

Form AOC-4-27072020_signed

Optional Attachment-(1)-13122019

List of share holders, debenture holders;-13122019

Form MGT-7-13122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Directors report as per section 134(3)-28102019

Form AOC-4-28102019_signed

Form ADT-1-26102019_signed

Optional Attachment-(1)-25102019

-25102019

Copy of written consent given by auditor-25102019

Form DIR-12-09052019_signed

Acknowledgement received from company-02052019

Proof of dispatch-02052019

Form DIR-11-02052019_signed

Notice of resignation filed with the company-02052019

Form INC-22-26042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019

Copies of the utility bills as mentioned above (not older than two months)-26042019

Copy of board resolution authorizing giving of notice-26042019

Interest in other entities;-26042019

Declaration by first director-26042019

Evidence of cessation;-26042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019

Notice of resignation;-26042019

Company Information