Directors

Sanjiv Purshottam Choudhary

Director/Designated Partner
almost 2 years ago

Shanti Shrigopal Khetan

Director/Designated Partner
almost 21 years ago

Meena Vijay Khetan

Director
almost 21 years ago

Past Directors

Shreegopal Rameshwarlal Khetan

Additional Director
almost 12 years ago

Rangnath Ghanshyam Jha

Director
almost 12 years ago

Documents

Form AOC-4-24112019_signed

Directors report as per section 134(3)-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

List of share holders, debenture holders;-23112019

Form MGT-7-23112019_signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Evidence of cessation;-15062019

Form DIR-12-15062019_signed

Notice of resignation;-15062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Interest in other entities;-15062019

Form ADT-3-26052019_signed

Form MGT-14-30042019_signed

Form ADT-1-30042019_signed

Optional Attachment-(3)-30042019

Copy of the intimation sent by company-30042019

Copy of resolution passed by the company-30042019

Copy of written consent given by auditor-30042019

Optional Attachment-(1)-30042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019

Optional Attachment-(2)-30042019

Form ADT-1-29042019_signed

Copy of written consent given by auditor-29042019

Copy of the intimation sent by company-29042019

Copy of resolution passed by the company-29042019

Resignation letter-25042019

Form MGT-7-17112018_signed

Company Information