Directors

Ajay Lakkar .

Additional Director
over 1 year ago

Past Directors

Shiv Lakkar

Director
over 10 years ago

Murari Lakkar

Additional Director
over 11 years ago

Suman Singhania

Director
over 15 years ago

Sanjay Kumar Chaturvedi

Director
almost 20 years ago

Documents

Form DPT-3-23112020_signed

Form MGT-14-30032020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200330

Altered articles of association-14032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032020

Altered memorandum of association-14032020

Optional Attachment-(1)-14032020

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Form AOC-4-29102019_signed

Form ADT-1-10102019_signed

Copy of resolution passed by the company-10102019

Copy of the intimation sent by company-10102019

Copy of written consent given by auditor-10102019

Optional Attachment-(1)-10102019

Form DPT-3-08082019-signed

Form DIR-12-19042019_signed

Notice of resignation;-19042019

Optional Attachment-(1)-19042019

Evidence of cessation;-19042019

List of share holders, debenture holders;-30112018

Form MGT-7-30112018_signed

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form AOC-4-26102018_signed

List of share holders, debenture holders;-13112017

Form MGT-7-13112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017

Company Information