Directors

Laxmikant Khemka

Director/Designated Partner
over 1 year ago

Chandra Kant Khemka

Director/Designated Partner
over 1 year ago

Niharika Laxmikant Khemka

Director/Designated Partner
almost 3 years ago

Ayushman Khemka

Director/Designated Partner
over 7 years ago

Past Directors

Raghubinder Rai Bajaj

Director
over 22 years ago

Radhey Shyam Khemka

Director
over 23 years ago

Documents

List of share holders, debenture holders;-07112019

Form MGT-7-07112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Form AOC-4-25102019_signed

Form DPT-3-05072019

Evidence of cessation;-13052019

Form DIR-12-13052019_signed

Notice of resignation;-13052019

Form ADT-1-19042019_signed

Copy of written consent given by auditor-19042019

Form INC-22-16042019_signed

Optional Attachment-(1)-16042019

Copies of the utility bills as mentioned above (not older than two months)-16042019

Copy of board resolution authorizing giving of notice-16042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019

Directors report as per section 134(3)-26122018

List of share holders, debenture holders;-26122018

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

Form MGT-7-26122018_signed

Form AOC-4-26122018_signed

Form DIR-12-02072018_signed

Optional Attachment-(1)-02072018

Form DIR-12-09062018_signed

Interest in other entities;-09062018

Optional Attachment-(1)-09062018

Optional Attachment-(2)-09062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018

Form AOC-4-06032018_signed

Company Information