Directors

Anuj Chaudhrie

Director/Designated Partner
almost 2 years ago

Prakash Lal Kapur

Director/Designated Partner
almost 2 years ago

Rajesh Rohitbhai Mehta

Alternate Director
over 14 years ago

Anita Choudhrie

Director/Designated Partner
almost 15 years ago

Dhairya Choudhrie

Director/Designated Partner
almost 15 years ago

Bhanu Choudhrie

Beneficial Owner
almost 15 years ago

Documents

Form DPT-3-22022021-signed

Form DIR-12-13112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020

Optional Attachment-(1)-12112020

Form AOC-4-18082020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082020

Directors report as per section 134(3)-17082020

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Form ADT-1-08122019_signed

Copy of resolution passed by the company-03122019

Copy of written consent given by auditor-03122019

Form DPT-3-27062019

Form ADT-1-06062019_signed

Copy of resolution passed by the company-06062019

Copy of the intimation sent by company-06062019

Copy of written consent given by auditor-06062019

List of share holders, debenture holders;-24122018

Form MGT-7-24122018_signed

Directors report as per section 134(3)-14122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018

Form AOC-4-14122018_signed

Form INC-22-13032018_signed

Copies of the utility bills as mentioned above (not older than two months)-13032018

Copy of board resolution authorizing giving of notice-13032018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032018

Form MGT-14-02012018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180102

Form AOC-4-26122017_signed

Company Information