Directors

Nandita Chandak

Director
over 11 years ago

Sushant Chandak

Director
almost 12 years ago

Hari Ratan Chandak

Director
about 38 years ago

Past Directors

Shree Kumar Chandak

Director
about 38 years ago

Documents

Form AOC-4-18112019_signed

Form DPT-3-13112019-signed

List of share holders, debenture holders;-11112019

Form MGT-7-11112019_signed

Form ADT-1-23102019_signed

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Optional Attachment-(1)-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

List of share holders, debenture holders;-09102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018

Directors report as per section 134(3)-09102018

Form AOC-4-09102018_signed

Form MGT-7-09102018_signed

List of share holders, debenture holders;-21112017

Form MGT-7-21112017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017

Directors report as per section 134(3)-24102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017

Form AOC-4-24102017_signed

Details of other Entity(s)-22112016

List of share holders, debenture holders;-22112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112016

Directors report as per section 134(3)-22112016

Form MGT-7-22112016_signed

Form AOC-4-22112016_signed