Directors

Sahil Mehta

Director/Designated Partner
about 10 years ago

Past Directors

Registered Trademarks

Lattice (Device) Lattice Innovations

[Class : 42] Industrial Analysis And Research Services; Design And Development Of Computer Hardware, Software And Databases; Maintenance Of Computer Software; Technical Consultancy; Computer Services In Connection With Electronic Data Storage; Web Designing Services; Hosting Multimedia Entertainment Content , Hosting Of Weblogs [Blogs]

Documents

Form DPT-3-04012021-signed

Form DPT-3-09092020-signed

Form AOC-4-10122019_signed

Form MGT-7-09122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Optional Attachment-(1)-28112019

List of share holders, debenture holders;-28112019

Form DPT-3-29062019

Form MSME FORM I-08062019_signed

List of share holders, debenture holders;-13122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018

Directors report as per section 134(3)-13122018

Form AOC-4-13122018_signed

Form MGT-7-13122018_signed

Notice of resignation;-15022018

Notice of resignation filed with the company-15022018

Form DIR-12-15022018_signed

Form DIR-11-15022018_signed

Evidence of cessation;-15022018

Acknowledgement received from company-15022018

Proof of dispatch-15022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

List of share holders, debenture holders;-24112017

Optional Attachment-(1)-24112017

Form MGT-7-24112017_signed

Form AOC-4-24112017_signed

Shareholders-MGT_7_Q67988972_PIYUSH633_20161012162153.xlsm

Form MGT-7-15092016

Form AOC-4-15092016_signed

Pad

Company Information