Directors

Sarika Khetan

Director/Designated Partner
over 1 year ago

Rajesh Kumar Khetan

Director/Designated Partner
almost 19 years ago

Past Directors

Sunil Saraf

Director
almost 19 years ago

Rakesh Khetan

Director
almost 19 years ago

Documents

Form ADT-1-14012021_signed

Copy of resolution passed by the company-31122020

Copy of the intimation sent by company-31122020

Copy of written consent given by auditor-31122020

Form MGT-7-11122020_signed

Form AOC-4-11122020_signed

Directors report as per section 134(3)-03122020

List of share holders, debenture holders;-03122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020

Form DPT-3-20102020-signed

Form MGT-7-30122019_signed

List of share holders, debenture holders;-27122019

Form AOC-4-08122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122019

Directors report as per section 134(3)-03122019

Form DPT-3-15112019-signed

Form DPT-3-06112019-signed

Form INC-22-21062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019

Copies of the utility bills as mentioned above (not older than two months)-14062019

Form MGT-7-11122018_signed

Form AOC-4-11122018_signed

List of share holders, debenture holders;-10122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018

Directors report as per section 134(3)-07122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018

Form AOC-4-04092017_signed

Form MGT-7-04092017_signed