Directors

Prayank Khemka

Director
over 1 year ago

Bimal Khemka

Director
about 33 years ago

Past Directors

Sneha Khemka

Director
about 29 years ago

Documents

Form INC-22-16102020_signed

Copy of board resolution authorizing giving of notice-15102020

Copies of the utility bills as mentioned above (not older than two months)-15102020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15102020

Form MGT-7-10122019_signed

List of share holders, debenture holders;-09122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Directors report as per section 134(3)-15112019

Form AOC-4-15112019_signed

Form ADT-1-11102019_signed

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form DPT-3-28062019

Form INC-22-21042019_signed

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-21042019

Copies of the utility bills as mentioned above (not older than two months)-21042019

Copy of board resolution authorizing giving of notice-21042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019

Notice of resignation;-21042019

Optional Attachment-(1)-21042019

Form DIR-12-21042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042019

Evidence of cessation;-21042019

List of share holders, debenture holders;-10102018

Directors report as per section 134(3)-10102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018

Form AOC-4-10102018_signed

Form MGT-7-10102018_signed