Directors

Murtuza Asgar Lakdawala

Director/Designated Partner
over 1 year ago

Shabbir Asgar Lakdawala

Director/Designated Partner
almost 2 years ago

Hatim Asgar Lakdawala

Director/Designated Partner
almost 21 years ago

Past Directors

Asgar Ali Lakdawala

Director
almost 21 years ago

Documents

Form MGT-7-07122019_signed

List of share holders, debenture holders;-03122019

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form AOC-4-26112019_signed

Form ADT-1-04102019_signed

Copy of written consent given by auditor-04102019

Copy of the intimation sent by company-04102019

Copy of resolution passed by the company-04102019

Form DPT-3-26062019

Form INC-22-11032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019

Copy of board resolution authorizing giving of notice-11032019

Copies of the utility bills as mentioned above (not older than two months)-11032019

Optional Attachment-(1)-11032019

Form AOC-4-26112018_signed

Form MGT-7-26112018_signed

List of share holders, debenture holders;-20112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018

Directors report as per section 134(3)-19112018

Form MGT-7-17112017_signed

Form AOC-4-17112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017

Directors report as per section 134(3)-15112017

List of share holders, debenture holders;-15112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017

List of share holders, debenture holders;-08112016

Form MGT-7-08112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016

Optional Attachment-(1)-25102016