Directors

Kushal Khemka

Director
over 1 year ago

Shilpi Khemka

Director
over 1 year ago

Divyush Goenka

Director
over 20 years ago

Past Directors

Gaurav Goenka

Director
almost 24 years ago

Kamal Khemka

Director
over 24 years ago

Documents

Form ADT-1-15062019_signed

Copy of resolution passed by the company-15062019

Copy of the intimation sent by company-15062019

Copy of written consent given by auditor-15062019

List of share holders, debenture holders;-14062019

Form MGT-7-14062019_signed

Directors report as per section 134(3)-12062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019

Form AOC-4-12062019_signed

List of share holders, debenture holders;-28052018

Directors report as per section 134(3)-28052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052018

Form MGT-7-28052018_signed

Form AOC-4-28052018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082017

Directors report as per section 134(3)-25082017

Form AOC-4-25082017_signed

List of share holders, debenture holders;-24082017

Form MGT-7-24082017_signed

Directors report as per section 134(3)-17092016

List of share holders, debenture holders;-17092016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092016

Form AOC-4-17092016

Form MGT-7-17092016_signed

Form AOC-4-261115.OCT

Form MGT-7-251115.OCT

Form ADT-1-301015.OCT

Form DIR-12-091114.OCT

Letter of Appointment-071114.PDF

Declaration of the appointee Director- in Form DIR-2-071114.PDF

Company Information