Directors

Simran Bharat Kewlani

Director/Designated Partner
about 6 years ago

Past Directors

Krish Bharat Kewlani

Additional Director
over 7 years ago

Bharat Parmanand Kewlani

Director
about 8 years ago

Monica Bharat Kewlani

Director
over 13 years ago

Geeta Bharat Kewlani

Director
over 13 years ago

Documents

Form DPT-3-17092020-signed

Form ADT-1-09012020_signed

Form MGT-7-05012020_signed

Copy of MGT-8-27122019

List of share holders, debenture holders;-27122019

Copy of resolution passed by the company-14122019

Copy of the intimation sent by company-14122019

Optional Attachment-(1)-14122019

Copy of written consent given by auditor-14122019

Form AOC-4(XBRL)-14122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122019

Form DIR-12-16112019_signed

Evidence of cessation;-09072019

Form DIR-12-09072019_signed

Notice of resignation;-09072019

Form DIR-12-05072019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019

Optional Attachment-(1)-02072019

Optional Attachment-(3)-02072019

Optional Attachment-(4)-02072019

Optional Attachment-(2)-02072019

Form DPT-3-29062019

Form ADT-3-06062019_signed

Form ADT-1-06062019_signed

Copy of resolution passed by the company-06062019

Copy of the intimation sent by company-06062019

Copy of written consent given by auditor-06062019

Optional Attachment-(1)-06062019

Resignation letter-04062019

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190604

Company Information