Directors

Anup Kumar Keshan

Director/Designated Partner
over 2 years ago

Prasanna Kumar Keshan

Director/Designated Partner
over 2 years ago

Past Directors

Puja Keshan

Director
almost 25 years ago

Documents

List of share holders, debenture holders;-14122019

Form MGT-7-14122019_signed

Form AOC-4-13122019_signed

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form ADT-1-24112019_signed

Optional Attachment-(1)-14112019

Copy of written consent given by auditor-14112019

Copy of the intimation sent by company-14112019

Copy of resolution passed by the company-14112019

Form MGT-7-12122018_signed

Form AOC-4-12122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018

Directors report as per section 134(3)-08122018

List of share holders, debenture holders;-08122018

Form AOC-4-05122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122017

Directors report as per section 134(3)-03122017

Form MGT-7-02122017_signed

List of share holders, debenture holders;-29112017

Form PAS-3-19012017_signed

Form MGT-14-19012017_signed

Copy of Board or Shareholders? resolution-19012017

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.-19012017

Optional Attachment-(1)-19012017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012017

Form MGT-7-26122016_signed

Form AOC-4-26122016_signed

List of share holders, debenture holders;-24122016