Directors

Seema Khetan

Director/Designated Partner
almost 2 years ago

Past Directors

Sandeep Kumar Agarwal

Director
almost 6 years ago

Ruchi Khetan

Director
over 10 years ago

Sunil Khetan

Director
over 10 years ago

Arvind Khetan

Director
over 19 years ago

Documents

Form ADT-1-18122020_signed

Copy of resolution passed by the company-17122020

Copy of written consent given by auditor-17122020

Optional Attachment-(1)-17122020

List of share holders, debenture holders;-09102019

Form MGT-7-09102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102019

Form AOC-4-06102019_signed

Form ADT-1-02102019_signed

Copy of resolution passed by the company-02102019

Copy of written consent given by auditor-02102019

Optional Attachment-(1)-11062019

Notice of resignation;-11062019

Form DIR-12-11062019_signed

Evidence of cessation;-11062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019

Form INC-22-22042019_signed

Optional Attachment-(1)-20042019

Copy of board resolution authorizing giving of notice-20042019

Copies of the utility bills as mentioned above (not older than two months)-20042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019

Interest in other entities;-09022019

Notice of resignation;-09022019

Form DIR-12-09022019_signed

Evidence of cessation;-09022019

Optional Attachment-(1)-09022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022019

Form AOC-4-12102018_signed

Form MGT-7-12102018_signed

List of share holders, debenture holders;-10102018

Company Information