Directors

Pramila Kedia

Director
over 11 years ago

Past Directors

Kanishk Kedia

Director
almost 7 years ago

Subrata Ghosh

Director
almost 10 years ago

Chandan Kumar Kamat

Director
almost 10 years ago

Ram Kumar Kedia

Director
over 11 years ago

Documents

Form DIR-12-11042018_signed

Evidence of cessation;-11042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042018

Interest in other entities;-11042018

Notice of resignation;-11042018

Optional Attachment-(1)-11042018

Optional Attachment-(2)-11042018

Optional Attachment-(3)-11042018

Form INC-22-14032018_signed

Copies of the utility bills as mentioned above (not older than two months)-13032018

Copy of board resolution authorizing giving of notice-13032018

Optional Attachment-(1)-13032018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032018

List of share holders, debenture holders;-21112017

Form MGT-7-21112017_signed

Directors report as per section 134(3)-24102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017

Form AOC-4-24102017_signed

Form ADT-1-14102017_signed

Copy of written consent given by auditor-13102017

Copy of resolution passed by the company-13102017

Copy of the intimation sent by company-13102017

List of share holders, debenture holders;-23112016

Form MGT-7-23112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016

Directors report as per section 134(3)-05102016

Form AOC-4-05102016

Form ADT-1-04102016_signed

Optional Attachment-(1)-04102016

Copy of written consent given by auditor-04102016

Company Information