Past Directors

Karunesh Kumar Upadhyay

Director
over 11 years ago

Farhat Rahman Umar

Director
almost 12 years ago

Snehlata Upadhyay

Company Secretary
almost 12 years ago

Registered Trademarks

Kipl (Device) Khairians Infrasolution

[Class : 36] Financial Affairs, Monetary Affairs; Real Estate Affairs

Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.

Documents

Form ADT-1-16122020_signed

Copy of resolution passed by the company-16122020

Copy of written consent given by auditor-16122020

Form MGT-7-18122019_signed

List of share holders, debenture holders;-11122019

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form AOC-4-27112019_signed

Form MGT-7-29112018_signed

List of share holders, debenture holders;-27112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018

Directors report as per section 134(3)-13112018

Form AOC-4-13112018_signed

Form AOC-4-30112017_signed

Form MGT-7-30112017_signed

List of share holders, debenture holders;-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017

Optional Attachment-(1)-27112017

Directors report as per section 134(3)-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30052017

Directors report as per section 134(3)-30052017

Form AOC-4-30052017_signed

List of share holders, debenture holders;-04012017

Form MGT-7-04012017_signed

Form INC-22-13122016_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122016

Copy of board resolution authorizing giving of notice-12122016

Copies of the utility bills as mentioned above (not older than two months)-12122016