Directors

Sanjay Lalchand Chothekar

Director/Designated Partner
over 2 years ago

Punit Mulchandbhai Gala

Director/Designated Partner
about 4 years ago

Kalpana Rajesh Jain

Director
about 6 years ago

Past Directors

Sahil Mahaveer Jagawat

Director
over 11 years ago

Meena Lalitkumar Jain

Director
over 11 years ago

Lalit Kumar Kumar Jain

Director
almost 14 years ago

Kaushik Lalit Jain

Director
almost 14 years ago

Documents

Form DIR-12-20032020_signed

Notice of resignation;-19032020

Evidence of cessation;-19032020

Declaration by first director-25112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019

Form DIR-12-25112019_signed

List of share holders, debenture holders;-15112019

Form MGT-7-15112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Directors report as per section 134(3)-28102019

Optional Attachment-(1)-28102019

Form AOC-4-28102019_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190408

Form MGT-14-02042019-signed

Optional Attachment-(2)-12032019

Altered memorandum of association-12032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032019

Optional Attachment-(1)-12032019

Optional Attachment-(3)-12032019

Optional Attachment-(4)-12032019

Altered articles of association-12032019

List of share holders, debenture holders;-17122018

Form MGT-7-17122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018

Optional Attachment-(1)-15122018

Directors report as per section 134(3)-15122018

Optional Attachment-(3)-15122018

Optional Attachment-(2)-15122018

Form AOC-4-15122018_signed

Form AOC-4-07122017_signed

Company Information