Directors

Om Prakash Lalwani

Director/Designated Partner
almost 2 years ago

Kamal Lalwani

Director/Designated Partner
almost 3 years ago

Past Directors

Ram Bilas Jain

Director
over 29 years ago

Documents

Form MGT-7-04122019_signed

Form AOC-4-04122019_signed

List of share holders, debenture holders;-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Optional Attachment-(1)-28112019

Directors report as per section 134(3)-28112019

Form ADT-1-23102019_signed

Copy of resolution passed by the company-17102019

Copy of written consent given by auditor-17102019

Copy of the intimation sent by company-17102019

Form PAS-3-10042019_signed

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.-10042019

Copy of Board or Shareholders? resolution-10042019

Form SH-7-06042019-signed

Form MGT-14-04042019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019

Altered memorandum of association-28032019

Copy of the resolution for alteration of capital;-28032019

Altered articles of association;-28032019

Altered memorandum of assciation;-28032019

Altered articles of association-28032019

Form MGT-7-29122018_signed

Form AOC-4-29122018_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)-28122018

Directors report as per section 134(3)-28122018

Form MGT-7-07052018_signed

Form AOC-4-07052018_signed

Directors report as per section 134(3)-02052018