Directors

Veena Shrichand Chhabria

Director/Designated Partner
over 11 years ago

Priti Paramanand Chhabria

Director/Designated Partner
over 11 years ago

Past Directors

Arun Sunder Mahbubani

Director
about 28 years ago

Sunder Partabrai Mahbubani

Director
about 28 years ago

Documents

List of share holders, debenture holders;-21112019

Directors report as per section 134(3)-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019

Form AOC-4-21112019_signed

Form MGT-7-21112019_signed

Form ADT-1-12102019_signed

Optional Attachment-(1)-12102019

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Form DPT-3-02072019-signed

Form DPT-3-01072019-signed

Form ADT-1-22042019_signed

Copy of resolution passed by the company-22042019

Copy of written consent given by auditor-22042019

Optional Attachment-(1)-22042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018

Optional Attachment-(1)-13102018

List of share holders, debenture holders;-13102018

Directors report as per section 134(3)-13102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018

Form AOC-4-13102018_signed

Form MGT-7-13102018_signed

Form DIR-11-04102018_signed

Form DIR-12-04102018_signed

Notice of resignation;-29092018

Evidence of cessation;-29092018

Notice of resignation filed with the company-29092018

Proof of dispatch-29092018