Directors

Ashok Kundalia

Director/Designated Partner
over 2 years ago

Sambhav Kundalia

Director/Designated Partner
almost 3 years ago

Preeti Kundalia

Director/Designated Partner
over 11 years ago

Past Directors

Ravi Kundalia

Director
over 11 years ago

Documents

Evidence of cessation;-19102020

Form DIR-12-19102020_signed

Notice of resignation;-19102020

Form MGT-14-27072020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072020

Form INC-22-25072020_signed

Copy of board resolution authorizing giving of notice-23072020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23072020

Copies of the utility bills as mentioned above (not older than two months)-23072020

Optional Attachment-(1)-29062020

Form DIR-12-29062020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020

Form MGT-14-01062020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062020

Form MGT-14-03042020_signed

Optional Attachment-(1)-03042020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042020

List of share holders, debenture holders;-28102019

Form MGT-7-28102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Directors report as per section 134(3)-19102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019

Form AOC-4-19102019_signed

Form DPT-3-29062019

Form DPT-3-28062019

Acknowledgement received from company-25032019

Evidence of cessation;-25032019

Form DIR-11-25032019_signed

Form DIR-12-25032019_signed

Notice of resignation;-25032019