Directors

Seema Khetan

Director/Designated Partner
over 2 years ago

Arvind Khetan

Director
over 2 years ago

Past Directors

Dinesh Godika

Director
about 20 years ago

Dilip Godika

Director
about 21 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

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

List of share holders, debenture holders;-06102019

Form AOC-4-06102019_signed

Form MGT-7-06102019_signed

Form ADT-1-02102019_signed

Copy of resolution passed by the company-02102019

Copy of written consent given by auditor-02102019

Form DPT-3-30062019

Optional Attachment-(1)-30062019

Form INC-22-15052019_signed

Copies of the utility bills as mentioned above (not older than two months)-15052019

Copy of board resolution authorizing giving of notice-15052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

Form AOC-4-13102018_signed

List of share holders, debenture holders;-12102018

Form MGT-7-12102018_signed

List of share holders, debenture holders;-07102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017

Form AOC-4-07102017_signed

Form MGT-7-07102017_signed

Form PAS-3-13012017_signed

Copy of Board or Shareholders? resolution-13012017

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.-13012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016