Directors

Anjana Shaunak Choksi

Director
over 2 years ago

Tanvi Nirav Choksi

Director
over 16 years ago

Nirav Shaunak Choksi

Authorised Representative
over 16 years ago

Past Directors

Harshad Harilal Choksi

Director
about 28 years ago

Shaunak Harshad Choksi

Director
about 28 years ago

Documents

Form MGT-7-24112019_signed

Form AOC-4-24112019_signed

List of share holders, debenture holders;-14112019

Directors report as per section 134(3)-14112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Form INC-22-10072019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072019

Copy of board resolution authorizing giving of notice-08072019

Copies of the utility bills as mentioned above (not older than two months)-08072019

Copy of written consent given by auditor-27062019

Form ADT-1-01072019_signed

Copy of resolution passed by the company-27062019

Form PAS-3-06062019_signed

Copy of Board or Shareholders? resolution-06062019

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.-06062019

Form ADT-1-14012019_signed

Copy of written consent given by auditor-10012019

Copy of the intimation sent by company-10012019

Copy of resolution passed by the company-10012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018

Directors report as per section 134(3)-10122018

List of share holders, debenture holders;-10122018

Form AOC-4-10122018_signed

Form MGT-7-10122018_signed

Form ADT-3-08112018-signed

Resignation letter-23102018

Form AOC-5-19012018-signed

Copy of board resolution-11012018

Form MGT-7-17112017_signed

Form AOC-4-17112017_signed

Company Information