Directors

Nilmani Dhanraj Chandriani

Director
over 18 years ago

Dhanraj Gordhandas Chandriani

Director
over 18 years ago

Past Directors

Harsh Dhanraj Chandriani

Additional Director
over 6 years ago

Documents

Form AOC-4-31122020_signed

Form ADT-1-29122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020

Directors report as per section 134(3)-29122020

Copy of resolution passed by the company-29122020

Approval letter for extension of AGM;-29122020

Copy of the intimation sent by company-29122020

Copy of written consent given by auditor-29122020

List of share holders, debenture holders;-29122020

Approval letter of extension of financial year or AGM-29122020

Form MGT-7-29122020_signed

Form DPT-3-26112020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019

Directors report as per section 134(3)-16102019

List of share holders, debenture holders;-16102019

Optional Attachment-(1)-16102019

Form DIR-12-16102019_signed

Form MGT-7-16102019_signed

Form AOC-4-16102019_signed

Form DPT-3-26062019

Form DIR-12-13062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019

Declaration by first director-07062019

Optional Attachment-(1)-07062019

Optional Attachment-(4)-07062019

Optional Attachment-(2)-07062019

Optional Attachment-(3)-07062019