Directors

Jyoti Prakash Lakhotia

Director
over 2 years ago

Ajay Kumar Mall

Director/Designated Partner
about 9 years ago

Past Directors

Vijay Laxmi Lakhotia

Director
about 14 years ago

Satyanarayan Lakhotia

Director
over 17 years ago

Bishnu Kant Agrawal

Director
over 19 years ago

Ramakant Sureka

Director
almost 29 years ago

Documents

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Directors report as per section 134(3)-05112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019

Statement of Subsidiaries as per section 129 - Form AOC-1-05112019

Form AOC-4-05112019_signed

Form ADT-1-15102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form ADT-1-16052019_signed

Copy of written consent given by auditor-16052019

Optional Attachment-(1)-16052019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122018

Supplementary or Test audit report under section 143-06122018

Form AOC - 4 CFS-06122018_signed

List of share holders, debenture holders;-27112018

Form MGT-7-27112018_signed

Form AOC-4-10102018_signed

Statement of Subsidiaries as per section 129 - Form AOC-1-09102018

Directors report as per section 134(3)-09102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181008

Form MGT-14-06092018-signed

Altered articles of association-04092018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092018

Altered memorandum of association-04092018

Supplementary or Test audit report under section 143-24042018

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24042018

Form AOC - 4 CFS-24042018_signed

Company Information