Directors

Praveen Saraf

Director/Designated Partner
over 2 years ago

Sridher Sharma

Director
about 8 years ago

Past Directors

Janki Prasad Verma

Additional Director
over 4 years ago

Urmila Khemka

Director
almost 33 years ago

Krishna Kumar Khemka

Director
almost 33 years ago

Documents

Form DPT-3-08012021_signed

Form DPT-3-19062020-signed

Form INC-22-16012020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012020

Optional Attachment-(1)-16012020

Copy of board resolution authorizing giving of notice-16012020

Copies of the utility bills as mentioned above (not older than two months)-16012020

Form INC-22-13012020_signed

Copy of board resolution authorizing giving of notice-13012020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13012020

Optional Attachment-(1)-13012020

Copies of the utility bills as mentioned above (not older than two months)-13012020

Form MGT-7-19122019_signed

List of share holders, debenture holders;-18122019

Directors report as per section 134(3)-14122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019

Form AOC-4-14122019_signed

Form DPT-3-24072019

Form ADT-1-29042019_signed

Copy of written consent given by auditor-23042019

Optional Attachment-(1)-23042019

Copy of the intimation sent by company-23042019

Copy of resolution passed by the company-23042019

Form ADT-3-22042019_signed

Resignation letter-22042019

List of share holders, debenture holders;-27112018

Form MGT-7-27112018_signed

Directors report as per section 134(3)-20112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018

Form AOC-4-20112018_signed

Company Information