Directors

Virendra Kheria

Director
over 2 years ago

Ram Pratap Kheria

Director/Designated Partner
over 2 years ago

Vikash Kheria

Director/Designated Partner
about 17 years ago

Saroj Kumar Jena

Director
about 20 years ago

Documents

Form MGT-7-02012020_signed

List of share holders, debenture holders;-27122019

Form AOC-4-26102019_signed

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form MGT-7-15122018_signed

List of share holders, debenture holders;-08122018

Form AOC-4-03112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Form MGT-7-30122017_signed

Form AOC-4-30122017_signed

Directors report as per section 134(3)-26122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017

List of share holders, debenture holders;-26122017

Form ADT-1-18112017_signed

Copy of the intimation sent by company-10112017

Copy of written consent given by auditor-10112017

Form ADT-3-09112017-signed

Resignation letter-04112017

Form MGT-14-05082017_signed

Form PAS-3-05082017_signed

Altered articles of association-05082017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082017

Copy of Board or Shareholders? resolution-05082017

Altered memorandum of association-05082017

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.-05082017

Copy of the special resolution authorizing the issue of bonus shares;-05082017

Form SH-7-16062017-signed