Directors

Madhulika Kedia

Director/Designated Partner
about 2 years ago

Anupam Sanjay Kedia

Director/Designated Partner
over 2 years ago

Pankaj Kedia

Director
about 14 years ago

Sandeep Singhania

Director
about 14 years ago

Past Directors

Bharati Sandeep Singhania

Additional Director
almost 9 years ago

Atmaram Singhania

Director
over 25 years ago

Documents

Form MGT-7-06012021_signed

Approval letter for extension of AGM;-30122020

List of share holders, debenture holders;-30122020

Form DIR-12-07122020_signed

Form AOC-4-07122020_signed

Directors report as per section 134(3)-30112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020

Form MGT-14-18032020-signed

Altered articles of association-28022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020

Optional Attachment-(1)-28022020

Form MGT-7-31122019_signed

List of share holders, debenture holders;-26122019

Form AOC-4-31102019_signed

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Form ADT-1-15102019_signed

Optional Attachment-(2)-11102019

Copy of the intimation sent by company-11102019

Optional Attachment-(1)-11102019

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form ADT-1-11062019_signed

Copy of resolution passed by the company-11062019

Copy of written consent given by auditor-11062019

Form MGT-7-15012019_signed

List of share holders, debenture holders;-31122018

Copy of MGT-8-31122018

Form AOC-4-31102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Company Information