Directors

Manojkumar Pawankumar Kedia

Director
over 23 years ago

Pawankumar Gourishankar Kedia

Director
over 37 years ago

Past Directors

Nirmaladevi Pawan Kumar Kedia

Director
over 33 years ago

Documents

Form DPT-3-03122020-signed

Form DIR-12-15022020_signed

Notice of resignation;-15022020

Evidence of cessation;-15022020

Form MGT-7-25122019_signed

List of share holders, debenture holders;-23122019

Copy of MGT-8-23122019

Form AOC-4-27112019_signed

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Optional Attachment-(2)-26112019

Optional Attachment-(3)-26112019

Optional Attachment-(1)-26112019

Optional Attachment-(4)-26112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

Form DPT-3-24062019

List of share holders, debenture holders;-06122018

Form MGT-7-06122018_signed

Optional Attachment-(2)-27102018

Optional Attachment-(4)-27102018

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

Optional Attachment-(1)-27102018

Directors report as per section 134(3)-27102018

Form ADT-1-27102018_signed

Form AOC-4-27102018_signed

Copy of the intimation sent by company-26102018

Copy of resolution passed by the company-26102018

Copy of written consent given by auditor-26102018

Form AOC-4-01122017_signed

Form MGT-7-01122017_signed