Directors

Shivaji Bapu Malusare

Director/Designated Partner
about 4 years ago

Meena Amratlal Sheth

Director/Designated Partner
about 4 years ago

Suraj Shyam Chhabria

Managing Director
over 16 years ago

Past Directors

Nandu Dwarkasingh Chhabria

Director
over 16 years ago

Bharati Nandu Chhabria

Director
over 19 years ago

Sunny Shyam Chhabria

Director
about 23 years ago

Documents

Form DIR-12-28122020_signed

Form ADT-3-25122020_signed

Resignation letter-25122020

Optional Attachment-(1)-23122020

Optional Attachment-(2)-23122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020

Form DPT-3-14092020-signed

Form INC-22-24122019_signed

Copy of board resolution authorizing giving of notice-23122019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122019

Copies of the utility bills as mentioned above (not older than two months)-23122019

Form DIR-12-21122019_signed

Evidence of cessation;-21122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019

Optional Attachment-(2)-20122019

Form MGT-7-15122019_signed

Form AOC-4-15122019_signed

List of share holders, debenture holders;-28112019

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form DPT-3-30062019

List of share holders, debenture holders;-28112018

Form MGT-7-28112018_signed

Form AOC-4-03112018_signed

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form MGT-7-16022018_signed

Form AOC-4-15022018_signed

Directors report as per section 134(3)-10022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022018

Company Information