Directors

Amitabh Khemani

Director/Designated Partner
over 1 year ago

Swasti Aggarwal

Director/Designated Partner
almost 4 years ago

Rachana Khemani

Director/Designated Partner
over 8 years ago

Past Directors

Shaleen Khemani

Director
almost 24 years ago

Om Prakash Deora

Director
over 25 years ago

Suresh Kumar Sharma

Director
almost 34 years ago

Documents

Declaration by first director-06022020

Optional Attachment-(1)-06022020

Form DIR-12-06022020_signed

Evidence of cessation;-06022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020

Optional Attachment-(2)-06022020

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Form AOC-4-15122019_signed

Form ADT-1-11122019_signed

Copy of written consent given by auditor-09122019

Optional Attachment-(1)-09122019

Copy of resolution passed by the company-09122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form ADT-1-19052019_signed

Copy of resolution passed by the company-23042019

Copy of the intimation sent by company-23042019

Copy of written consent given by auditor-23042019

Form AOC-4-14012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

List of share holders, debenture holders;-26122018

Form MGT-7-26122018_signed

List of share holders, debenture holders;-18122017

Form MGT-7-18122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017

Form AOC-4-01122017_signed

Optional Attachment-(1)-07062017

Notice of resignation;-07062017

Evidence of cessation;-07062017

Company Information