Directors

Sumit Lakhotia

Director/Designated Partner
almost 2 years ago

Sanjay Lakhotia

Director/Designated Partner
almost 6 years ago

Anirudh Lakhotia

Director/Designated Partner
over 9 years ago

Past Directors

Yogendra Singh Chauhan

Director
over 14 years ago

Sanjeev Saxena

Director
over 14 years ago

Anuj Maheshwari

Director
over 33 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020

Directors report as per section 134(3)-28122020

List of share holders, debenture holders;-28122020

Form MGT-7-28122020_signed

Form AOC-4-28122020_signed

Form DPT-3-29102020-signed

Form ADT-1-23112019_signed

Directors report as per section 134(3)-04112019

List of share holders, debenture holders;-04112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019

Form AOC-4-04112019_signed

Form MGT-7-04112019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-06092019-signed

Form DPT-3-05092019-signed

Form BEN - 2-26072019_signed

Declaration under section 90-26072019

Auditor?s certificate-20062019

Auditor?s certificate-19062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019

Optional Attachment-(1)-12042019

Interest in other entities;-12042019

Form DIR-12-12042019_signed

Form INC-22-05042019_signed

Form MGT-14-05042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019

Copy of board resolution authorizing giving of notice-05042019

Copies of the utility bills as mentioned above (not older than two months)-05042019

Company Information