Directors

Mahender Kumar Lohia

Director/Designated Partner
over 7 years ago

Manav Lohia

Director/Designated Partner
over 10 years ago

Chandra Mohan Arun

Director
almost 13 years ago

Past Directors

Faraz Khalid

Director
over 10 years ago

Heavent Sudhir Malhotra

Additional Director
over 12 years ago

Documents

Form STK-2-17052019-signed

Optional Attachment-(1)-13062018

-13062018

Form MGT-14-19042018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042018

List of share holders, debenture holders;-26102017

Directors report as per section 134(3)-26102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Form MGT-7-26102017_signed

Form AOC-4-26102017_signed

Form DIR-11-06102017_signed

Proof of dispatch-05102017

Notice of resignation filed with the company-05102017

Notice of resignation;-05102017

Form DIR-12-05102017_signed

Evidence of cessation;-05102017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102017

Letter of appointment;-05102017

Interest in other entities;-05102017

Form MGT-7-22102016_signed

List of share holders, debenture holders;-21102016

Form AOC-4-21102016_signed

Directors report as per section 134(3)-20102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016

Form DIR-11-040116.OCT

Form DIR-12-281215.OCT

Evidence of cessation-281215.PDF

Form AOC-4-061215.OCT

Form MGT-7-011215.OCT

FormSchV-060715 for the FY ending on-310314.OCT

Company Information