Directors

Uday Harsh Khemka

Director/Designated Partner
over 1 year ago

Ramasubramanian Appadurai

Director/Designated Partner
over 1 year ago

Jaya Kumar

Director/Designated Partner
almost 2 years ago

Shiv Vikram Khemka

Beneficial Owner
over 18 years ago

Prithvi Raj Khanna

Director
over 18 years ago

Past Directors

Deepak Mehta

Director
over 14 years ago

Documents

Evidence of cessation;-28122020

Form DIR-12-28122020

Notice of resignation;-28122020

Optional Attachment-(1)-28122020

Form DIR-12-02102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020

Interest in other entities;-28092020

Optional Attachment-(1)-28092020

Form AOC-4-06012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019

Directors report as per section 134(3)-30122019

Form MGT-7-08122019_signed

Form ADT-1-23102019_signed

Copy of written consent given by auditor-15102019

Copy of resolution passed by the company-15102019

Copy of the intimation sent by company-15102019

Form AOC-4-18092018_signed

Form MGT-7-18092018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018

Directors report as per section 134(3)-12092018

Form AOC-4-02122017_signed

Form MGT-7-01122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Directors report as per section 134(3)-29112017

Form MGT-7-21122016_signed

Form AOC-4-21122016_signed

Directors report as per section 134(3)-20122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016

Form AOC-4-26102016_signed

Form MGT-7-19102016_signed

Pad

Company Information