Directors

Bajrang Lal Churiwala

Director
almost 3 years ago

Nishi Churiwala .

Director/Designated Partner
over 4 years ago

Past Directors

Asok Kumar Kabiraj

Director
over 7 years ago

Ravi Churiwala

Director
over 13 years ago

Sarla Churiwala

Director
over 13 years ago

Documents

Form MGT-7-25122019_signed

List of share holders, debenture holders;-20122019

Form AOC-4-04122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form AOC-4-29122018_signed

Form MGT-7-29122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Directors report as per section 134(3)-24122018

List of share holders, debenture holders;-24122018

Form INC-22-01082018_signed

Optional Attachment-(1)-01082018

Copies of the utility bills as mentioned above (not older than two months)-01082018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082018

Copy of board resolution authorizing giving of notice-01082018

Notice of resignation;-27072018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072018

Interest in other entities;-27072018

Evidence of cessation;-27072018

Optional Attachment-(1)-27072018

Optional Attachment-(2)-27072018

Optional Attachment-(3)-27072018

Form DIR-12-27072018_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180627

Form MGT-14-23062018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180623

Altered articles of association-21062018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062018

Altered memorandum of association-21062018

Optional Attachment-(1)-21062018

Company Information