Directors

Jagdish Khatri

Director/Designated Partner
about 9 years ago

Kamal Khatri

Director/Designated Partner
over 11 years ago

Past Directors

Rohit .

Additional Director
over 8 years ago

Gautam Khatri

Additional Director
over 9 years ago

Ranjit Singh Kumar

Director
over 11 years ago

Documents

Form ADT-1-14122019_signed

Form AOC-4-14122019_signed

Directors report as per section 134(3)-09122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019

Form ADT-3-30112019_signed

Copy of written consent given by auditor-30112019

Resignation letter-30112019

Optional Attachment-(1)-30112019

Optional Attachment-(2)-30112019

Copy of resolution passed by the company-30112019

Optional Attachment-(1)-12062019

Notice of resignation;-12062019

Form DIR-12-12062019_signed

Evidence of cessation;-12062019

Form ADT-1-17052019_signed

Form ADT-1-06052019_signed

Copy of resolution passed by the company-03052019

Copy of the intimation sent by company-03052019

Copy of written consent given by auditor-03052019

Copy of written consent given by auditor-21042019

Copy of resolution passed by the company-21042019

Copy of the intimation sent by company-21042019

Form AOC-4-19012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Directors report as per section 134(3)-31122018

Form MGT-7-31122018_signed

Form ADT-3-29122018_signed

Resignation letter-06122018

Company Information