Directors

Raghav Khemka

Director/Designated Partner
over 1 year ago

Gaurav Khemka

Director/Designated Partner
almost 2 years ago

Govind Kumar Khemka

Beneficial Owner
about 5 years ago

Past Directors

Indu Khemka

Director
over 38 years ago

Aruna Khemka

Director
over 38 years ago

Documents

Form AOC-4-29122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020

Directors report as per section 134(3)-24122020

Approval letter of extension of financial year or AGM-24122020

List of share holders, debenture holders;-24122020

Approval letter for extension of AGM;-24122020

Form MGT-7-24122020_signed

Form BEN - 2-05012020_signed

Declaration under section 90-31122019

Form MGT-7-23102019_signed

Form AOC-4-23102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Directors report as per section 134(3)-21102019

List of share holders, debenture holders;-21102019

Form ADT-1-17102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form ADT-1-04062019_signed

Copy of written consent given by auditor-27052019

Copy of resolution passed by the company-27052019

Optional Attachment-(1)-27052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018

List of share holders, debenture holders;-18102018

Directors report as per section 134(3)-18102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102018

Form AOC-4-18102018_signed

Form MGT-7-18102018_signed

Form MGT-7-27102017_signed

Form AOC-4-27102017_signed

Company Information