Directors

Ram Kumar

Director/Designated Partner
almost 9 years ago

Umesh Narwal

Director/Designated Partner
over 9 years ago

Rekha Kedia

Director
almost 14 years ago

Past Directors

Naveen Kedia

Director
almost 11 years ago

Hari Ram Kedia

Director
about 12 years ago

Sumit Kedia

Director
over 13 years ago

Gobind Parsad Kedia

Director
almost 14 years ago

Documents

Form DIR-11-23022017_signed

Notice of resignation filed with the company-23022017

Proof of dispatch-23022017

Acknowledgement received from company-23022017

Evidence of cessation;-22022017

Form DIR-12-22022017_signed

Notice of resignation;-22022017

Optional Attachment-(1)-22022017

Form DIR-12-17022017_signed

Letter of appointment;-16022017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022017

Form AOC-4-24102016_signed

Form MGT-7-23102016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016

Directors report as per section 134(3)-21102016

List of share holders, debenture holders;-21102016

Letter of appointment;-16052016

Form DIR-12-16052016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052016

Form PAS-3-12042016_signed

Copy of Board or Shareholders? resolution-12042016

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.-12042016

Form SH-7-270216.PDF

MoA - Memorandum of Association-270216.PDF

Optional Attachment 1-270216.PDF

Copy of the resolution for alteration of capital-270216.PDF

Form MGT-7-251115.OCT

Form AOC-4-311015.OCT

Form ADT-1-171015.OCT

Declaration of the appointee Director- in Form DIR-2-070315.PDF

Company Information