Directors

Sushila Devi Kedia

Director
about 5 years ago

Anand Kumar Kedia

Director
almost 7 years ago

Past Directors

Smita Kedia

Director
almost 7 years ago

Manish Todi

Director
over 11 years ago

Savita Agarwal

Additional Director
almost 12 years ago

Shambhu Bathwal

Director
over 14 years ago

Documents

Notice of resignation filed with the company-19052020

Form DIR-11-19052020_signed

Acknowledgement received from company-19052020

Proof of dispatch-19052020

Declaration by first director-15052020

Evidence of cessation;-15052020

Form DIR-12-15052020_signed

Notice of resignation;-15052020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020

Form AOC-4-03032020_signed

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019

Declaration by first director-27122019

Form DIR-12-27122019_signed

Optional Attachment-(1)-27122019

Optional Attachment-(2)-27122019

Form ADT-1-18052019_signed

Copy of the intimation sent by company-23042019

Copy of resolution passed by the company-23042019

Copy of written consent given by auditor-23042019

Form INC-22-12042019_signed

Form MGT-14-12042019_signed

Copy of board resolution authorizing giving of notice-12042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019

Copies of the utility bills as mentioned above (not older than two months)-12042019

Form AOC-4-08012019_signed

Form MGT-7-07012019_signed

List of share holders, debenture holders;-31122018

Company Information