Directors

Chhama Janardan Chaturvedi

Director/Designated Partner
over 1 year ago

Ajay Chaturvedi

Director/Designated Partner
over 1 year ago

Akhil Janardan Chaturvedi

Director/Designated Partner
over 6 years ago

Past Directors

Hemant Bhikaji Salap

Director Appointed In Casual Vacancy
over 10 years ago

Jyotindra Anilkant Buch

Director
over 24 years ago

Documents

Form DPT-3-08062021-signed

Optional Attachment-(1)-28122019

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form AOC-4-05122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form DPT-3-29062019

Form INC-22-28032019_signed

Copy of board resolution authorizing giving of notice-28032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019

Copies of the utility bills as mentioned above (not older than two months)-28032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102018

Evidence of cessation;-30102018

Form DIR-12-30102018_signed

Notice of resignation;-30102018

Interest in other entities;-30102018

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

Optional Attachment-(1)-29102018

Form AOC-4-29102018_signed

List of share holders, debenture holders;-26102018

Optional Attachment-(1)-26102018

Form MGT-7-26102018_signed

Form MGT-14-05102018_signed

Form ADT-1-05102018_signed

Copy of resolution passed by the company-05102018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102018

Copy of written consent given by auditor-05102018

Form ADT-3-04102018-signed

Company Information