Directors

Naveen Chaturvedi

Director/Designated Partner
over 1 year ago

Shruti Gagan Chaturvedi

Director/Designated Partner
over 1 year ago

Krishna Basappa Poojary

Director/Designated Partner
over 3 years ago

Past Directors

Sanjeev Lalji Chaturvedi

Director
over 5 years ago

Gagan Dinanath Chaturvedi

Director
over 7 years ago

Vinay Gopaldas Pathak

Director
over 11 years ago

Girdhar Pathak

Director
almost 19 years ago

Radhaballabh Kedarnath Chaturvedi

Director
over 22 years ago

Documents

Directors report as per section 134(3)-30122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

Form AOC-4-30122020

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Form AOC-4-17112019_signed

Form DIR-12-08112019_signed

Evidence of cessation;-07112019

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form DIR-12-15102019_signed

Notice of resignation;-11072019

Interest in other entities;-11072019

Evidence of cessation;-11072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072019

Form DIR-12-11072019_signed

Optional Attachment-(1)-11072019

Form MGT-7-06122018_signed

List of share holders, debenture holders;-05122018

Form AOC-4-01112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Directors report as per section 134(3)-24102018

Form INC-22-13042018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042018

Copy of board resolution authorizing giving of notice-13042018

Copies of the utility bills as mentioned above (not older than two months)-13042018

Form MGT-14-17032018-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032018

Altered articles of association-14032018

Form MGT-7-22112017_signed

Company Information