Directors

Dhaval Rajkumar Chellani

Director
about 20 years ago

Rajkumar Gehimal Chellani

Director
about 20 years ago

Kaushalya Bhaskar Chellani

Director
almost 21 years ago

Bhaskar Rajkumar Chellani

Director
almost 21 years ago

Documents

Form DPT-3-08022021-signed

Form MGT-7-28112020_signed

Form AOC-4-28112020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112020

Directors report as per section 134(3)-21112020

List of share holders, debenture holders;-21112020

Optional Attachment-(1)-21112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020

Form MGT-7-03012020_signed

List of share holders, debenture holders;-28122019

Optional Attachment-(1)-28122019

Form AOC-4-16112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

Directors report as per section 134(3)-26102019

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Form BEN - 2-23092019_signed

Declaration under section 90-17092019

Form DPT-3-02072019-signed

Auditor?s certificate-17062019

Form AOC-4-17102018_signed

Form MGT-7-17102018_signed

List of share holders, debenture holders;-15102018

Directors report as per section 134(3)-15102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018