Directors

Madan Mohan Khemuka

Director
about 2 years ago

Sweta Khemka

Director/Designated Partner
over 2 years ago

Past Directors

Shrwan Agarwal Kumar

Director
over 18 years ago

Documents

Form MGT-7-20112019_signed

Form AOC-4-17112019_signed

List of share holders, debenture holders;-15112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Directors report as per section 134(3)-24102019

Form ADT-1-23102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

List of share holders, debenture holders;-29102018

Form MGT-7-30102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

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 AOC-4-27102018_signed

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

List of share holders, debenture holders;-26102017

Form MGT-7-26102017_signed

Form AOC-4-26102017_signed

List of share holders, debenture holders;-21012017

Form MGT-7-21012017_signed

Form AOC-4-24102016_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102016

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

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06102016

Optional Attachment-(1)-06102016

Copy of board resolution authorizing giving of notice-06102016