Past Directors

Dipika Haresh Lalwani

Director
about 7 years ago

Sidhanth Haresh Lalwani

Additional Director
about 10 years ago

Bharat Sunder Lalwani

Director
almost 12 years ago

Haresh Sunder Lalwani

Director
almost 12 years ago

Documents

Optional Attachment-(1)-12112019

List of share holders, debenture holders;-12112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

Form MGT-7-12112019_signed

Form AOC-4-12112019_signed

Form PAS-3-11112019_signed

Optional Attachment-(1)-11112019

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.-11112019

Copy of Board or Shareholders? resolution-11112019

Form MGT-14-08112019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102019

Form ADT-1-16102019_signed

Copy of resolution passed by the company-16102019

Copy of written consent given by auditor-16102019

Copy of the intimation sent by company-16102019

Form BEN - 2-21082019_signed

Declaration under section 90-21082019

Form DPT-3-29072019

Form MSME FORM I-31052019_signed

Optional Attachment-(1)-18042019

Form DIR-12-18042019_signed

Evidence of cessation;-18042019

Form AOC-4-16012019_signed

Form MGT-7-15012019_signed

Form DIR-12-05012019_signed

Optional Attachment-(1)-31122018

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-31122018