Directors

Abhishek Kedia

Director
about 2 years ago

Richa Kedia

Additional Director
over 2 years ago

Past Directors

Dilip Kedia

Director
over 12 years ago

Documents

Form DPT-3-17122020-signed

Form ADT-1-18032020_signed

Copy of written consent given by auditor-12032020

Copy of the intimation sent by company-12032020

Copy of resolution passed by the company-12032020

Form MGT-7-06122019_signed

List of share holders, debenture holders;-05122019

Form AOC-4-26112019_signed

Directors report as per section 134(3)-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Form DPT-3-27062019

Form ADT-1-15052019_signed

Copy of resolution passed by the company-13042019

Copy of the intimation sent by company-13042019

Copy of written consent given by auditor-13042019

Form ADT-3-11042019_signed

Resignation letter-06042019

Form MGT-7-04012019_signed

Form AOC-4-04012019_signed

List of share holders, debenture holders;-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Form MGT-7-01122017_signed

List of share holders, debenture holders;-27112017

Form AOC-4-01112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Directors report as per section 134(3)-27102017

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170110