Directors

Kishan Kedia

Director
almost 3 years ago

Past Directors

Chinky Kedia

Additional Director
over 8 years ago

Shiv Shanker Kedia

Director
almost 39 years ago

Sarla Devi Kedia

Director
almost 39 years ago

Documents

List of share holders, debenture holders;-16122019

Form MGT-7-16122019_signed

Form AOC-4-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form ADT-1-27102019_signed

Copy of the intimation sent by company-27102019

Copy of resolution passed by the company-27102019

Copy of written consent given by auditor-27102019

Form ADT-1-18042019_signed

Copy of the intimation sent by company-18042019

Copy of resolution passed by the company-18042019

Copy of written consent given by auditor-18042019

Form PAS-3-27032019_signed

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.-27032019

Copy of Board or Shareholders? resolution-27032019

Form SH-7-22032019-signed

Copy of the resolution for alteration of capital;-11032019

Altered memorandum of assciation;-11032019

Optional Attachment-(1)-11032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

Directors report as per section 134(3)-21122018

List of share holders, debenture holders;-21122018

Form MGT-7-21122018_signed

Form AOC-4-21122018_signed

Form DIR-12-11122017_signed

Form AOC-4-10122017_signed

Form MGT-7-09122017_signed

Optional Attachment-(1)-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017