Directors

Kavita Pankaj Khemka

Director/Designated Partner
over 1 year ago

Megha Khemka

Additional Director
about 12 years ago

Pankaj Kumar Khemka

Director
almost 14 years ago

Past Directors

Shyamlal Rameshwarlal Khemka

Director
almost 13 years ago

Ashish Kumar Khemka

Managing Director
over 13 years ago

Documents

List of share holders, debenture holders;-17122019

Form MGT-7-17122019_signed

Directors report as per section 134(3)-22112019

Optional Attachment-(1)-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Form AOC-4-22112019_signed

Form DPT-3-26062019

Form MGT-14-24042019-signed

Form PAS-3-20042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019

Copy of Board or Shareholders? resolution-20042019

Optional Attachment-(1)-20042019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20042019

List of share holders, debenture holders;-15122018

Form MGT-7-15122018_signed

Directors report as per section 134(3)-29102018

Optional Attachment-(2)-29102018

Optional Attachment-(1)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Optional Attachment-(3)-29102018

Form AOC-4-30102018_signed

Form MGT-7-14102017_signed

List of share holders, debenture holders;-13102017

Directors report as per section 134(3)-13102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017

Form AOC-4-13102017_signed

Optional Attachment-(1)-17082017

Form DIR-12-17082017_signed

Evidence of cessation;-17082017

Form MGT-7-25112016_signed

Company Information