Directors

Bhagwan Kimatrai Chandnani

Director/Designated Partner
over 2 years ago

Mahesh Bhagwan Chandnani

Director/Designated Partner
over 33 years ago

Past Directors

Vaishali Sunil Jamdar

Additional Director
almost 7 years ago

Jayesh Bhagwan Chandnani

Director
over 33 years ago

Documents

List of share holders, debenture holders;-14122019

Form MGT-7-14122019

Optional Attachment-(2)-24112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019

Directors report as per section 134(3)-24112019

Optional Attachment-(3)-24112019

Optional Attachment-(1)-24112019

Form AOC-4-24112019_signed

Form DIR-12-30102019_signed

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form ADT-1-23052019_signed

Optional Attachment-(1)-23052019

Copy of resolution passed by the company-23052019

Copy of written consent given by auditor-23052019

Evidence of cessation;-29042019

Acknowledgement received from company-29042019

Optional Attachment-(1)-29042019

Notice of resignation filed with the company-29042019

Notice of resignation;-29042019

Form DIR-12-29042019_signed

Proof of dispatch-29042019

Form DIR-11-29042019_signed

Form DIR-12-15032019_signed

Optional Attachment-(1)-15032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019

Optional Attachment-(2)-15032019

List of share holders, debenture holders;-27122018