Directors

Somesh Kishorilal Kedia

Director/Designated Partner
almost 2 years ago

Kishorilal Gajanand Kedia

Director/Designated Partner
almost 2 years ago

Past Directors

Vinay Bagadia

Additional Director
over 12 years ago

Mahendra Gopal Kedia

Director
about 26 years ago

Documents

Form DPT-3-14102020-signed

List of share holders, debenture holders;-05122019

Form MGT-7-05122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019

Directors report as per section 134(3)-08112019

Optional Attachment-(1)-08112019

Form AOC-4-08112019_signed

Optional Attachment-(2)-01112019

Optional Attachment-(1)-01112019

Notice of resignation;-01112019

Form DIR-12-01112019_signed

Evidence of cessation;-01112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112019

Form INC-22-01042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019

Copy of board resolution authorizing giving of notice-01042019

Copies of the utility bills as mentioned above (not older than two months)-01042019

Directors report as per section 134(3)-29112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018

Form AOC-4-29112018_signed

List of share holders, debenture holders;-27112018

Form MGT-7-27112018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018

Directors report as per section 134(3)-09022018

Form AOC-4-09022018_signed

List of share holders, debenture holders;-15112017

Form MGT-7-15112017_signed