Directors

Rajendra Kumar Kedia

Director/Designated Partner
almost 2 years ago

Richa Khetan

Director/Designated Partner
almost 2 years ago

Past Directors

Ram Awtar Khetan

Director
almost 5 years ago

Govind Sharma

Director
over 5 years ago

Asit Jana

Director
over 5 years ago

Santosh Devi Khetan

Director
over 24 years ago

Ravi Khetan

Director
about 25 years ago

Sharad Agarwal

Director
over 25 years ago

Documents

Form DPT-3-16062020-signed

Form ADT-1-29022020_signed

Copy of written consent given by auditor-29022020

Copy of resolution passed by the company-29022020

Copy of the intimation sent by company-29022020

Optional Attachment-(2)-21022020

Optional Attachment-(3)-21022020

Optional Attachment-(1)-21022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020

Form DIR-12-21022020_signed

Evidence of cessation;-11022020

Form DIR-12-11022020_signed

Optional Attachment-(1)-11022020

Notice of resignation;-11022020

List of share holders, debenture holders;-05122019

Form MGT-7-05122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019

Directors report as per section 134(3)-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Optional Attachment-(1)-28102019

Form AOC-4-28102019_signed

Form DIR-12-25072019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019

Optional Attachment-(1)-25072019

Optional Attachment-(2)-25072019

Form DPT-3-30062019

Evidence of cessation;-11062019

Form DIR-12-11062019_signed

Form DIR-12-05062019_signed

Notice of resignation;-04062019

Company Information