Directors

Prafulla Prabhakar Gaurihar

Director
about 1 year ago

Abha Satish Chaturvedi

Director
about 1 year ago

Sheetal Dushyant Chaturvedi

Additional Director
almost 14 years ago

Pallavi Sameer Chaturvedi

Director
over 21 years ago

Satish Jhaulal Chaturvedi

Director
over 27 years ago

Past Directors

Dushyant Satish Chaturvedi

Director
over 27 years ago

Documents

Form MGT-7-07012021_signed

List of share holders, debenture holders;-31122020

Evidence of cessation;-14012020

Optional Attachment-(3)-14012020

Notice of resignation;-14012020

Form DIR-12-14012020_signed

Optional Attachment-(2)-14012020

Optional Attachment-(1)-14012020

Form AOC-4(XBRL)-22012019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15012019

XBRL document in respect Consolidated financial statement-15012019

Form MGT-7-06012019_signed

List of share holders, debenture holders;-31122018

Form MGT-14-01112018-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102018

Altered articles of association-25102018

Form ADT-1-15102018_signed

Copy of resolution passed by the company-13102018

Copy of the intimation sent by company-13102018

Copy of written consent given by auditor-13102018

Form e-CODS-29032018_signed

Annual return as per schedule V of the Companies Act,1956-29032018

Form 20B-29032018_signed

Form ADT-3-20022018-signed

Resignation letter-08022018

Form AOC-4(XBRL)-05022018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03022018

XBRL document in respect Consolidated financial statement-03022018

Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-03022018

Form ADT-1-02022018_signed

Company Information