Directors

Ashok Kumar Lohiya

Director
over 2 years ago

Pankaj Chitlangia

Director/Designated Partner
over 9 years ago

Dinesh Kumar Phophaliya

Director
about 20 years ago

Rajni Lohiya

Director
about 38 years ago

Past Directors

Sujit Chakravarty

Director
almost 22 years ago

Documents

Form ADT-1-11092019_signed

Copy of written consent given by auditor-11092019

Copy of resolution passed by the company-11092019

List of share holders, debenture holders;-11092019

Form MGT-7-11092019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019

Directors report as per section 134(3)-10092019

Form AOC-4-10092019_signed

Form ADT-1-29052019_signed

Copy of written consent given by auditor-28052019

Copy of resolution passed by the company-28052019

Form INC-22-22022019_signed

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22022019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022019

Copy of board resolution authorizing giving of notice-22022019

Copies of the utility bills as mentioned above (not older than two months)-22022019

List of share holders, debenture holders;-12102018

Form MGT-7-12102018_signed

Form DIR-11-05102018_signed

Proof of dispatch-05102018

Notice of resignation filed with the company-05102018

Acknowledgement received from company-05102018

Form DIR-12-29092018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018

Directors report as per section 134(3)-19092018

Form AOC-4-19092018_signed

Notice of resignation;-05092018

Evidence of cessation;-05092018

List of share holders, debenture holders;-01092017

Form MGT-7-01092017_signed

Company Information