Directors

Shashi Paul Lakhwara

Director/Designated Partner
over 1 year ago

Past Directors

Amresh Kumar Mishra

Director
almost 4 years ago

Ashish Indravadan Shukla

Director
over 4 years ago

Vijay Shantilal Mehta

Director
almost 14 years ago

Bharat Mehta

Director
almost 14 years ago

Documents

List of share holders, debenture holders;-24122020

Approval letter for extension of AGM;-24122020

Copy of MGT-8-24122020

Form MGT-7-24122020_signed

Approval letter of extension of financial year or AGM-24112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112020

Directors report as per section 134(3)-24112020

Form AOC-4-24112020_signed

Form DPT-3-10112020-signed

Form DIR-12-16092020_signed

Notice of resignation;-15092020

Evidence of cessation;-15092020

Form DIR-12-14092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020

Optional Attachment-(3)-11092020

Optional Attachment-(2)-11092020

Optional Attachment-(1)-11092020

Interest in other entities;-11092020

Form DPT-3-06082020-signed

Form MGT-7-08112019_signed

List of share holders, debenture holders;-07112019

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form AOC-4-25102019_signed

Form DPT-3-28062019

Form AOC-4-10012019_signed

Form MGT-7-09012019_signed

List of share holders, debenture holders;-03012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019

Company Information