Directors

Minoo Lakhotia

Director/Designated Partner
about 1 year ago

Anup Kumar Lakhotia

Director/Designated Partner
almost 2 years ago

Past Directors

Gopal Trivedi

Director
over 12 years ago

Raunak Yaduka

Director
over 14 years ago

Manoj Kumar Agarwal

Director
almost 17 years ago

Ratan Lal Yaduka

Director
almost 17 years ago

Ramesh Poddar

Director
over 28 years ago

Binod Kumar Drolia

Director
over 28 years ago

Documents

List of share holders, debenture holders;-03122019

Form MGT-7-03122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Directors report as per section 134(3)-18112019

Form AOC-4-18112019_signed

Form ADT-1-23042019_signed

Copy of written consent given by auditor-23042019

Copy of resolution passed by the company-23042019

Form MGT-7-12112018_signed

List of share holders, debenture holders;-10112018

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form AOC-4-26102018_signed

Form INC-22-31032018_signed

Copy of board resolution authorizing giving of notice-31032018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032018

Copies of the utility bills as mentioned above (not older than two months)-31032018

Notice of resignation;-18102017

Evidence of cessation;-18102017

Form DIR-12-18102017_signed

Notice of resignation filed with the company-17102017

Form DIR-12-17102017_signed

Letter of appointment;-17102017

Form DIR-11-17102017_signed

Proof of dispatch-17102017

Acknowledgement received from company-17102017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102017

List of share holders, debenture holders;-13102017

Form AOC-4-13102017_signed

Form MGT-7-13102017_signed

Company Information