Directors

Bhavik Ashokkumar Chhajer

Director/Designated Partner
over 1 year ago

Parth Ashokkumar Chhajer

Director/Designated Partner
over 1 year ago

Past Directors

Sangeeta Ashokumar Chhajer

Director
about 12 years ago

Ashokkumar Bhanwarlal Chhajer

Director
about 12 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210108

Form MGT-14-15122020-signed

Altered memorandum of association-11122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020

Optional Attachment-(1)-11122020

Optional Attachment-(2)-11122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020

Optional Attachment-(1)-05112020

Altered memorandum of association-05112020

Form DPT-3-22092020-signed

Form DIR-12-10062020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062020

Notice of resignation;-09062020

Optional Attachment-(1)-09062020

Optional Attachment-(2)-09062020

Evidence of cessation;-09062020

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Optional Attachment-(1)-30112019

Form DPT-3-30062019

Form INC-22-20042019_signed

Copies of the utility bills as mentioned above (not older than two months)-20042019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019

Copy of board resolution authorizing giving of notice-20042019

Form MGT-7-05012019_signed

Form AOC-4-05012019_signed