Directors

Utsav Kedia

Director/Designated Partner
almost 3 years ago

Rahul Kedia

Director
almost 17 years ago

Chandra Prabha Kedia

Director/Designated Partner
about 24 years ago

Rajendra Kumar Kedia

Director/Designated Partner
almost 36 years ago

Past Directors

Dilip Kumar Kedia

Director
almost 36 years ago

Documents

Form MGT-7-31122019_signed

Optional Attachment-(1)-30122019

List of share holders, debenture holders;-30122019

Form BEN - 2-28122019_signed

Declaration under section 90-28122019

Form DIR-12-04112019_signed

Optional Attachment-(1)-04112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112019

Evidence of cessation;-04112019

Notice of resignation;-04112019

Interest in other entities;-04112019

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

Form AOC-4-26102019_signed

Form INC-22-19042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019

Copies of the utility bills as mentioned above (not older than two months)-19042019

Copy of board resolution authorizing giving of notice-19042019

List of share holders, debenture holders;-22102018

Form MGT-7-22102018_signed

Directors report as per section 134(3)-16102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018

Form AOC-4-16102018_signed

List of share holders, debenture holders;-26102017

Directors report as per section 134(3)-26102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Form AOC-4-26102017_signed

Form MGT-7-26102017_signed

Company Information