Directors

Shraddha Tikmani

Director
over 2 years ago

Aditi Khemka Damani

Director
over 18 years ago

Anil Kumar Khemka

Director
over 18 years ago

Past Directors

Mahesh Singh

Additional Director
almost 8 years ago

Gaurav Bajaj

Additional Director
almost 8 years ago

Documents

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Directors report as per section 134(3)-16112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Form AOC-4-16112019_signed

Form ADT-1-13102019_signed

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form ADT-1-18052019_signed

Copy of resolution passed by the company-18052019

Copy of written consent given by auditor-18052019

Optional Attachment-(1)-18052019

List of share holders, debenture holders;-01122018

Form MGT-7-01122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018

Directors report as per section 134(3)-22112018

Form AOC-4-22112018_signed

Optional Attachment-(1)-25102018

Form DIR-12-25102018_signed

Acknowledgement received from company-03022018

Proof of dispatch-03022018

Notice of resignation filed with the company-03022018

Form DIR-11-03022018_signed

Form DIR-12-02022018_signed

Optional Attachment-(1)-02022018

Interest in other entities;-02022018

Notice of resignation;-02022018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022018

Evidence of cessation;-02022018

Company Information