Directors

Kanchan Churiwala

Director/Designated Partner
over 2 years ago

Sanjay Kumar Churiwala

Beneficial Owner
over 2 years ago

Past Directors

Utsav Kedia

Director
over 6 years ago

Rajendra Kumar Kedia

Director
over 6 years ago

Documents

Form ADT-1-13032020_signed

Copy of resolution passed by the company-13032020

Copy of written consent given by auditor-13032020

Copy of the intimation sent by company-13032020

Evidence of cessation;-29022020

Notice of resignation;-29022020

Form DIR-12-29022020_signed

Optional Attachment-(1)-29022020

Directors report as per section 134(3)-18102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18102019

Supplementary or Test audit report under section 143-18102019

List of share holders, debenture holders;-18102019

Form AOC - 4 CFS-18102019_signed

Form AOC-4-18102019_signed

Form MGT-7-18102019_signed

Form BEN - 2-04102019_signed

Declaration under section 90-04102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082019

Form DIR-12-19082019_signed

Optional Attachment-(1)-19082019

Interest in other entities;-19082019

Form INC-22-19052019_signed

Optional Attachment-(1)-23042019

Copies of the utility bills as mentioned above (not older than two months)-23042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

Form AOC - 4 CFS-27032019_signed

Directors report as per section 134(3)-26032019