Directors

Shruti Ashokkumar Chhajer

Manager/Secretary
almost 6 years ago

Manish Jagatbhai Joshi

Director
over 10 years ago

Sushma Chhajer

Director
almost 22 years ago

Kashyap Rajendrabhai Mehta

Director/Designated Partner
almost 22 years ago

Past Directors

Ashok Kumar Chhajer

Director
about 29 years ago

Documents

Form MGT-14-02112020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020

Optional Attachment-(2)-30102020

List of share holders, debenture holders;-30102020

Copy of MGT-8-30102020

Optional Attachment-(1)-30102020

Form MGT-7-30102020_signed

Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020

Secretarial Audit Report-28102020

Directors report as per section 134(3)-28102020

Form AOC-4 NBFC(IND AS)-28102020_signed

Form MGT-15-02102020_signed

Form ADT-1-29092020_signed

Copy of resolution passed by the company-26092020

Copy of written consent given by auditor-26092020

Form AOC-4-18112019_signed

Form MGT-7-17112019_signed

List of share holders, debenture holders;-25102019

Copy of MGT-8-25102019

Optional Attachment-(2)-25102019

Optional Attachment-(1)-25102019

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Secretarial Audit Report-23102019

Form MGT-14-17102019_signed

Form MGT-15-17102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092019

Form MR-1-03092019_signed

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -03092019

Copy of shareholders resolution-03092019

Company Information