Directors

Lakshya Surendra Chhajer

Director/Designated Partner
over 6 years ago

Priyanka Virendra Chhajer

Director/Designated Partner
over 6 years ago

Monika Ravindra Chhajer

Director/Designated Partner
almost 12 years ago

Nirmala Surendra Chhajer

Director/Designated Partner
almost 12 years ago

Documents

Form MGT-7-15122020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020

Directors report as per section 134(3)-14122020

List of share holders, debenture holders;-14122020

Form AOC-4-14122020_signed

Form MGT-7-23102019_signed

Form AOC-4-23102019_signed

Resignation letter-14102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019

Directors report as per section 134(3)-15102019

List of share holders, debenture holders;-15102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Form ADT-3-14102019_signed

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082019

Optional Attachment-(1)-16082019

Interest in other entities;-16082019

Form DIR-12-16082019_signed

Form MGT-7-26102018_signed

Form AOC-4-26102018_signed

List of share holders, debenture holders;-25102018

Optional Attachment-(1)-24102018

Directors report as per section 134(3)-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

List of share holders, debenture holders;-14112017