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

Lajpatrai Parmanand Chawla

Managing Director
about 25 years ago

Rajiv Lajpatrai Chawla

Director
about 25 years ago

Documents

Form DIR-12-02122020_signed

Optional Attachment-(1)-01122020

Evidence of cessation;-01122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020

Notice of resignation;-18032019

Notice of resignation filed with the company-18032019

Form DIR-12-18032019_signed

Form DIR-11-18032019_signed

Evidence of cessation;-18032019

Acknowledgement received from company-18032019

Proof of dispatch-18032019

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

Directors report as per section 134(3)-06122018

List of share holders, debenture holders;-06122018

Form MGT-7-06122018_signed

Form AOC-4-06122018_signed

Form DIR-12-27112018_signed

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

Form ADT-1-20062018_signed

Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-20062018

Optional Attachment-(1)-20062018

List of share holders, debenture holders;-20062018

Copy of the intimation sent by company-20062018

Copy of resolution passed by the company-20062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20062018

Copy of written consent given by auditor-20062018

Form AOC-4-20062018_signed

Form MGT-7-20062018_signed

Form 66-20062018_signed

Company Information