Directors

Sharad Rajkumar Lila

Director/Designated Partner
over 1 year ago

Pawan Kumar Lila

Director/Designated Partner
over 1 year ago

Past Directors

Lokesh Pankaj Fulfagar

Director
over 6 years ago

Sulochana Dulichand Lila

Director
over 37 years ago

Documents

Form DIR-12-09112020_signed

Evidence of cessation;-08112020

Optional Attachment-(1)-08112020

Notice of resignation;-08112020

Notice of resignation;-29082020

Optional Attachment-(1)-29082020

Form DIR-12-29082020_signed

Evidence of cessation;-29082020

Form AOC-4-13062020_signed

Form MGT-7-13062020_signed

List of share holders, debenture holders;-08062020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062020

Directors report as per section 134(3)-06062020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06062020

Form DPT-3-30062019

Form DPT-3-17062019

Form MGT-7-07062019_signed

Form AOC-4-07062019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05062019

Directors report as per section 134(3)-05062019

List of share holders, debenture holders;-05062019

Form MGT-14-05022019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190205

Altered articles of association-24012019

Altered memorandum of association-24012019

Optional Attachment-(1)-24012019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012019

Altered articles of association-04012019