Directors

Vaibhav Kamalkumar Kedia

Director
about 1 year ago

Vishal Kamal Kumar Kedia

Director/Designated Partner
over 1 year ago

Vineet Kamalkumar Kedia

Director/Designated Partner
about 31 years ago

Past Directors

Kamal Kedia

Managing Director
over 32 years ago

Documents

Form DPT-3-25112020-signed

Form MGT-7-20112019_signed

List of share holders, debenture holders;-14112019

Form AOC-4-11112019_signed

Directors report as per section 134(3)-05112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019

Form ADT-3-09102019_signed

Resignation letter-09102019

Form BEN - 2-10092019_signed

Form ADT-1-09092019_signed

Form MGT-14-09092019_signed

Copy of written consent given by auditor-09092019

Copy of resolution passed by the company-09092019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092019

Optional Attachment-(1)-07092019

Declaration under section 90-07092019

Form DPT-3-02082019

Auditor?s certificate-02082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018

List of share holders, debenture holders;-26122018

Directors report as per section 134(3)-26122018

Form AOC-4-26122018_signed

Form MGT-7-26122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017

Directors report as per section 134(3)-28122017

Form AOC-4-28122017_signed

Form MGT-7-03122017_signed