Directors

Ajay Chawla Lajpatrai

Director
almost 3 years ago

Rajeev Jayendra Pandya

Director
over 7 years ago

Harshad Mahadeo Joshi

Director
over 22 years ago

Past Directors

Rajiv Lajpatrai Chawla

Director
over 43 years ago

Lajpatrai Parmanand Chawla

Managing Director
over 51 years ago

Documents

Form DIR-12-03122020_signed

Evidence of cessation;-02122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020

Proof of dispatch-18032019

Notice of resignation;-18032019

Evidence of cessation;-18032019

Acknowledgement received from company-18032019

Notice of resignation filed with the company-18032019

Form DIR-12-18032019_signed

Form DIR-11-18032019_signed

List of share holders, debenture holders;-06122018

Directors report as per section 134(3)-06122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018

Form AOC-4-06122018_signed

Form MGT-7-06122018_signed

Form DIR-12-27112018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112018

Form AOC-4-27062018_signed

Form ADT-1-26062018_signed

Statement of Subsidiaries as per section 129 - Form AOC-1-26062018

Directors report as per section 134(3)-26062018

Copy of written consent given by auditor-26062018

Copy of the intimation sent by company-26062018

Copy of resolution passed by the company-26062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018

Form AOC-4-26062018_signed

Copy of the intimation received from the company - 2021.-22062018

List of share holders, debenture holders;-22062018

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22062018

Form MGT-7-22062018_signed

Company Information