Directors

Seema Khetan

Director/Designated Partner
almost 2 years ago

Past Directors

Arvind Khetan

Director
over 5 years ago

Sandeep Kumar Agarwal

Director
almost 6 years ago

Ram Chandra Khetan

Director
over 19 years ago

Documents

Directors report as per section 134(3)-30102019

List of share holders, debenture holders;-30102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019

Optional Attachment-(1)-30102019

Form DIR-12-30102019_signed

Form MGT-7-30102019_signed

Form AOC-4-30102019_signed

Form ADT-1-21102019_signed

Copy of written consent given by auditor-21102019

Optional Attachment-(1)-21102019

Copy of resolution passed by the company-21102019

Copy of the intimation sent by company-21102019

Form ADT-1-12062019_signed

Optional Attachment-(1)-12062019

Copy of written consent given by auditor-12062019

Evidence of cessation;-11062019

Form DIR-12-11062019_signed

Notice of resignation;-11062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019

Form DIR-12-10062019_signed

Optional Attachment-(1)-10062019

Form MSME FORM I-09062019_signed

Form MSME FORM I-08062019_signed

Form MGT-14-28032019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019

Form INC-22-19032019_signed

Copies of the utility bills as mentioned above (not older than two months)-16032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019

Copy of board resolution authorizing giving of notice-16032019