Directors

Krishan Gopal Lath

Director/Designated Partner
about 5 years ago

Pradip Kumar Lath

Director/Designated Partner
almost 18 years ago

Rajendra Kumar Lath

Director/Designated Partner
over 22 years ago

Past Directors

Chandra Prabha Lath

Director
over 43 years ago

Documents

Form BEN - 2-04012020_signed

Declaration under section 90-31122019

Form MGT-7-30122019_signed

List of share holders, debenture holders;-28122019

Form AOC-4-28112019_signed

Directors report as per section 134(3)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form ADT-1-12062019_signed

Copy of resolution passed by the company-12062019

Copy of the intimation sent by company-12062019

Copy of written consent given by auditor-12062019

Form INC-22-21052019_signed

Optional Attachment-(1)-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

List of share holders, debenture holders;-30122018

Directors report as per section 134(3)-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Form AOC-4-30122018_signed

Form MGT-7-30122018_signed

List_G73820664_CAABHAY013_20181113202749.xlsx

Form PAS-3-22012018_signed

Copy of Board or Shareholders? resolution-17012018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17012018

Form MGT-7-29122017_signed

Form AOC-4-29122017_signed

Directors report as per section 134(3)-26122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017

List of share holders, debenture holders;-26122017

List of share holders, debenture holders;-17112016