Directors

Ramesh Jayantilal Chauhan

Director
over 2 years ago

Abdul Kadeer Khan

Director
over 2 years ago

Zainab Ramesh Chauhan

Director
over 20 years ago

Past Directors

Parag Jitendra Bengali

Additional Director
over 2 years ago

Jayanti Ramesh Chauhan

Additional Director
over 15 years ago

Darius Erach Kapadia

Director
almost 21 years ago

Rajender Kumar Garg

Director
almost 22 years ago

Documents

Form DPT-3-23062021-signed

Form ADT-1-21122020_signed

Optional Attachment-(1)-19122020

Copy of the intimation sent by company-19122020

Copy of resolution passed by the company-19122020

Copy of written consent given by auditor-19122020

Form ADT-3-09112020_signed

Resignation letter-07112020

Form ADT-1-15092020_signed

Optional Attachment-(3)-14092020

Optional Attachment-(1)-14092020

Optional Attachment-(4)-14092020

Copy of written consent given by auditor-14092020

Copy of resolution passed by the company-14092020

Copy of the intimation sent by company-14092020

Optional Attachment-(2)-14092020

Form MGT-7-23122019_signed

List of share holders, debenture holders;-17122019

Form AOC-4-03122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form ADT-1-11102019_signed

Copy of resolution passed by the company-09102019

Copy of written consent given by auditor-09102019

Form DPT-3-30062019

Form MGT-7-25102018_signed

Form AOC-4-25102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Company Information