Directors

Dauji Laddu Chaturvedi

Director/Designated Partner
over 2 years ago

Shirish Shantilal Jain

Director
over 18 years ago

Chandra Dauji Chaturvedi

Director/Designated Partner
almost 31 years ago

Past Directors

Harish Vasu Karkera

Additional Director
about 15 years ago

Shantilal Javerchand Jain

Director
over 18 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201006

Form MGT-7-10092020_signed

Form AOC-4-10092020_signed

Form ADT-1-09092020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020

List of share holders, debenture holders;-09092020

Directors report as per section 134(3)-09092020

Copy of written consent given by auditor-08092020

Copy of resolution passed by the company-08092020

Copy of the intimation sent by company-08092020

Form MGT-14-30072020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200730

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072020

Optional Attachment-(2)-24072020

Altered memorandum of association-24072020

Altered articles of association-24072020

Optional Attachment-(1)-24072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072020

Altered memorandum of association-17072020

Optional Attachment-(1)-17072020

Altered articles of association-17072020

Notice of resignation;-12062019

Form DIR-12-12062019_signed

Evidence of cessation;-12062019

Form AOC-4-06022019_signed

Form MGT-7-06022019_signed

Optional Attachment-(1)-05022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019

List of share holders, debenture holders;-05022019

Directors report as per section 134(3)-30062018

Company Information