Directors

Sanjay Chirania

Director/Designated Partner
about 1 year ago

Rishabh Kumar Jhunjhunwala

Director/Designated Partner
almost 2 years ago

Past Directors

Om Prakash Chirania

Director
over 6 years ago

Khushboo Jain

Director
over 12 years ago

Namrata Chirania

Director
over 14 years ago

Documents

Form DPT-3-21122020-signed

Proof of dispatch-14122019

Optional Attachment-(1)-14122019

Notice of resignation;-14122019

Notice of resignation filed with the company-14122019

Form DIR-12-14122019_signed

Form DIR-11-14122019_signed

Evidence of cessation;-14122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019

Acknowledgement received from company-14122019

Form ADT-1-14102019_signed

Directors report as per section 134(3)-14102019

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019

List of share holders, debenture holders;-14102019

Form AOC-4-14102019_signed

Form MGT-7-14102019_signed

List of share holders, debenture holders;-29112018

Form MGT-7-29112018_signed

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-27102018_signed

Form DIR-11-14092018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018

Evidence of cessation;-12092018

Acknowledgement received from company-12092018

Notice of resignation;-12092018

Form DIR-12-12092018_signed

Company Information