Directors

Shashi Paul Lakhwara

Director/Designated Partner
over 1 year ago

Past Directors

Ashish Indravadan Shukla

Director
over 3 years ago

Mansi Himanshu Shrivastav

Director
over 4 years ago

Ramesh Lalwani Jagdish

Director
almost 5 years ago

Vijay Shantilal Mehta

Director
almost 14 years ago

Documents

Approval letter of extension of financial year or AGM-11122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020

Directors report as per section 134(3)-11122020

Form AOC-4-11122020_signed

Form DPT-3-10112020-signed

Form DIR-12-16092020_signed

Notice of resignation;-15092020

Optional Attachment-(3)-15092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020

Optional Attachment-(2)-15092020

Evidence of cessation;-15092020

Optional Attachment-(1)-15092020

Form DPT-3-05082020-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020

Evidence of cessation;-03072020

Interest in other entities;-03072020

Notice of resignation;-03072020

Optional Attachment-(1)-03072020

Optional Attachment-(2)-03072020

Optional Attachment-(3)-03072020

Optional Attachment-(4)-03072020

Optional Attachment-(5)-03072020

Form DIR-12-03072020_signed

Form MGT-7-31122019_signed

Copy of MGT-8-30122019

List of share holders, debenture holders;-30122019

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Form AOC-4-25102019_signed

Company Information