Directors

Jay Ajit Chhaira

Director/Designated Partner
about 2 years ago

Darshana Chhaira

Director/Designated Partner
over 8 years ago

Past Directors

Smeeta Jay Chhaira

Director
over 15 years ago

Documents

Form MGT-7-16122020_signed

List of share holders, debenture holders;-15122020

Approval letter for extension of AGM;-15122020

Form AOC-4-15122020_signed

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

Approval letter of extension of financial year or AGM-14122020

List of share holders, debenture holders;-27102019

Form MGT-7-27102019_signed

Form ADT-1-26102019_signed

Form AOC-4-26102019_signed

Optional Attachment-(1)-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

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

Directors report as per section 134(3)-23102019

Copy of written consent given by auditor-16102019

Copy of resolution passed by the company-16102019

Copy of the intimation sent by company-16102019

Optional Attachment-(1)-30122018

Directors report as per section 134(3)-30122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018

List of share holders, debenture holders;-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Form MGT-7-30122018_signed

Form AOC-4-30122018_signed

Form AOC-4-04122017_signed

Form MGT-7-04122017_signed

Directors report as per section 134(3)-29112017

Optional Attachment-(2)-29112017