Directors

Kunal Jagdish Pancholi

Director/Designated Partner
over 2 years ago

. Bharti Kunal Pancholi

Director/Designated Partner
over 2 years ago

Past Directors

Vinod Krishnan

Director
about 10 years ago

Documents

Form MGT-7-28122019_signed

List of share holders, debenture holders;-24122019

Form AOC-4-14122019_signed

Form ADT-1-10122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Copy of resolution passed by the company-28112019

Copy of written consent given by auditor-28112019

Optional Attachment-(1)-28112019

Form ADT-1-17092019_signed

Copy of the intimation sent by company-17092019

Copy of written consent given by auditor-17092019

Copy of resolution passed by the company-17092019

Form ADT-3-07092019_signed

Resignation letter-07092019

Form MGT-7-03012019_signed

Form AOC-4-03012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Directors report as per section 134(3)-30122018

List of share holders, debenture holders;-30122018

Form INC-22-20042018_signed

Copies of the utility bills as mentioned above (not older than two months)-20042018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042018

Optional Attachment-(1)-20042018

Copy of board resolution authorizing giving of notice-20042018

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20042018

Form DIR-12-20042018_signed

Evidence of cessation;-19042018

Notice of resignation;-19042018