Directors

Veena Shrichand Chhabria

Additional Director
about 5 years ago

Priti Paramanand Chhabria

Director
almost 12 years ago

Past Directors

Dhananjay Shesappa Devadiga

Director
almost 12 years ago

Documents

Proof of dispatch-19122019

Notice of resignation filed with the company-19122019

Form DIR-11-19122019_signed

Acknowledgement received from company-19122019

Declaration by first director-16122019

Form DIR-12-16122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122019

Notice of resignation;-16122019

Evidence of cessation;-16122019

Form MGT-7-21112019_signed

Form AOC-4-21112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Directors report as per section 134(3)-20112019

List of share holders, debenture holders;-20112019

Form ADT-1-13102019_signed

Copy of the intimation sent by company-13102019

Copy of resolution passed by the company-13102019

Copy of written consent given by auditor-13102019

Optional Attachment-(1)-13102019

Form DPT-3-04062019

Form ADT-1-22042019_signed

Copy of the intimation sent by company-22042019

Copy of written consent given by auditor-22042019

Copy of resolution passed by the company-22042019

List of share holders, debenture holders;-24102018

Form MGT-7-24102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018