Directors

Sunil Kumar Tibrewal

Director
about 2 years ago

Arvind Khemka

Director/Designated Partner
over 2 years ago

Past Directors

Arun Kumar Khemka

Director
about 20 years ago

Documents

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Form AOC-4-20112019_signed

Directors report as per section 134(3)-13112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Optional Attachment-(1)-14102019

Form AOC-4-30092018_signed

Form MGT-7-30092018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018

List of share holders, debenture holders;-17082018

Directors report as per section 134(3)-17082018

Directors report as per section 134(3)-14072017

List of share holders, debenture holders;-14072017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072017

Form MGT-7-14072017_signed

Form AOC-4-14072017_signed

List of share holders, debenture holders;-26092016

Optional Attachment-(1)-26092016

Form MGT-7-26092016_signed

Directors report as per section 134(3)-24092016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092016

Form AOC-4-24092016

Form PAS-3-20092016_signed

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.-20092016

Complete record of private placement offers and acceptances in Form PAS-5.-20092016