Directors

Shashin Ramesh Chanchani

Whole Time Director
over 2 years ago

Mahendra Keshavlal Koya

Director
over 10 years ago

Dilip Amritlal Chanchani

Director
over 28 years ago

Documents

Form MGT-7-26122020_signed

Form AOC-4-26122020_signed

List of share holders, debenture holders;-25122020

Directors report as per section 134(3)-25122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020

Form DPT-3-24122020-signed

Auditor?s certificate-15102020

Optional Attachment-(1)-15102020

Form MGT-7-09102019_signed

Form ADT-1-07102019_signed

List of share holders, debenture holders;-07102019

Copy of the intimation sent by company-07102019

Copy of resolution passed by the company-07102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019

Directors report as per section 134(3)-07102019

Copy of written consent given by auditor-07102019

Form AOC-4-07102019_signed

Form DPT-3-24062019

Optional Attachment-(2)-24062019

Optional Attachment-(1)-24062019

List of share holders, debenture holders;-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Directors report as per section 134(3)-25102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018

Form MGT-7-25102018_signed

Form AOC-4-25102018_signed

Form AOC-4-28102017_signed

Optional Attachment-(1)-27102017

Form MGT-7-27102017_signed

Company Information

Directors

Shashin Ramesh Chanchani

Mahendra Keshavlal Koya

Dilip Amritlal Chanchani

Documents