Directors

Manjudevi Vijay Kumar Khemka

Director
over 6 years ago

Manish Vijaykumar Khemka

Director
over 12 years ago

Vijay Kumar Ramnath Khemka

Director
over 12 years ago

Past Directors

Madan Suresh Kumar Khemka

Director
over 9 years ago

Documents

Form DPT-3-23122020-signed

Form DPT-3-09052020-signed

Form AOC-4-28112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Directors report as per section 134(3)-27112019

List of share holders, debenture holders;-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form MGT-7-27112019_signed

Form DPT-3-26062019

Form AOC-4-08052019_signed

Form MGT-7-04052019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052019

List of share holders, debenture holders;-02052019

Directors report as per section 134(3)-02052019

Form ADT-1-03012019_signed

Copy of resolution passed by the company-18122018

Copy of written consent given by auditor-18122018

Acknowledgement received from company-29112018

Evidence of cessation;-29112018

Form DIR-12-29112018_signed

Notice of resignation filed with the company-29112018

Notice of resignation;-29112018

Optional Attachment-(1)-29112018

Proof of dispatch-29112018

Form DIR-11-29112018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018

Form DIR-12-28112018_signed

Form ADT-1-29092018_signed

Copy of written consent given by auditor-29092018

Copy of resolution passed by the company-29092018