Directors

Khushboo Amish Chandarana

Director/Designated Partner
over 2 years ago

Jayshree Jitendra Chandarana

Director/Designated Partner
almost 3 years ago

Jitendra Amrutlal Chandarana

Director
over 18 years ago

Amish Jitendra Chandarana

Director
almost 21 years ago

Nishit Jitendra Chandarana

Managing Director
almost 21 years ago

Documents

Form MGT-14-01122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020

Approval letter of extension of financial year or AGM-01122020

Approval letter for extension of AGM;-01122020

Optional Attachment-(1)-01122020

Directors report as per section 134(3)-01122020

List of share holders, debenture holders;-01122020

Form AOC-4-01122020_signed

Form MGT-7-01122020_signed

Form DPT-3-28092020-signed

Auditor?s certificate-17092020

Form PAS-3-04072020_signed

Copy of Board or Shareholders? resolution-04072020

Copy of the special resolution authorizing the issue of bonus shares;-04072020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04072020

Form SH-7-26062020-signed

Altered memorandum of assciation;-17062020

Copy of the resolution for alteration of capital;-17062020

Form MGT-7-27122019_signed

List of share holders, debenture holders;-26122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019

Directors report as per section 134(3)-02122019

Form AOC-4-02122019_signed

Form DPT-3-01112019-signed

Form DPT-3-31102019-signed

Form ADT-1-17102019_signed

Copy of written consent given by auditor-10102019

Copy of resolution passed by the company-10102019

Copy of the intimation sent by company-10102019