Directors

Ramesh Kumar Lakhotia

Beneficial Owner
over 2 years ago

Kamal Kumar Lakhotia

Director
almost 30 years ago

Past Directors

Suresh Kumar Lakhotia

Director
almost 30 years ago

Charges

31 October 2021

Hdfc Bank Limited

31 October 2021

Hdfc Bank Limited

Documents

Form MGT-7-15122019_signed

List of share holders, debenture holders;-29112019

Form ADT-1-17112019_signed

Form MGT-14-01112019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112019

Directors report as per section 134(3)-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Form AOC-4-28102019_signed

Copy of resolution passed by the company-22102019

Copy of written consent given by auditor-22102019

Copy of the intimation sent by company-22102019

Form MGT-14-16082019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082019

Form BEN - 2-31072019_signed

Optional Attachment-(1)-31072019

Declaration under section 90-31072019

List of share holders, debenture holders;-14122018

Form MGT-7-14122018_signed

Directors report as per section 134(3)-04122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018

Form AOC-4-04122018_signed

List of share holders, debenture holders;-16122017

Form MGT-7-16122017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017

Directors report as per section 134(3)-27102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Form AOC-4-27102017_signed

List of share holders, debenture holders;-23112016

Form MGT-7-23112016_signed

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