Directors

Karan Chhawchharia

Director/Designated Partner
over 1 year ago

Ketan Chhawchharia

Director/Designated Partner
over 1 year ago

Pradeep Kumar Chhawchharia

Director/Designated Partner
almost 2 years ago

Past Directors

Shashi Chhawchharia

Director
over 24 years ago

Documents

Form DPT-3-18122020-signed

Form PAS-3-03102020_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01102020

Copy of the special resolution authorizing the issue of bonus shares;-01102020

Copy of Board or Shareholders? resolution-01102020

Form SH-7-14092020-signed

Form SH-7-02092020-signed

Optional Attachment-(1)-02092020

Optional Attachment-(2)-02092020

Copy of the resolution for alteration of capital;-02092020

Form MGT-14-10082020_signed

Optional Attachment-(1)-10082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020

Altered memorandum of association-10082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082020

Optional Attachment-(1)-08082020

Altered memorandum of association-08082020

Altered memorandum of assciation;-31072020

Optional Attachment-(1)-31072020

Copy of the resolution for alteration of capital;-31072020

Form MGT-7-11122019_signed

List of share holders, debenture holders;-09122019

Directors report as per section 134(3)-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form AOC-4-27112019_signed

Form ADT-1-04102019_signed

Copy of written consent given by auditor-04102019

Copy of the intimation sent by company-04102019

Copy of resolution passed by the company-04102019