Directors

Shreevar Kheruka

Director/Designated Partner
over 2 years ago

Pradeep Kumar Agarwal

Manager/Secretary
about 6 years ago

Bajrang Lal Kheruka

Director
over 45 years ago

Pradeep Kumar Kheruka

Director
over 45 years ago

Documents

Form MGT-14-16062020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062020

Form DIR-12-17112019_signed

Form AOC-4-17112019_signed

List of share holders, debenture holders;-30102019

Form MGT-7-30102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Directors report as per section 134(3)-25102019

Optional Attachment-(1)-25102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019

Form DIR-12-05042019_signed

List of share holders, debenture holders;-25102018

Directors report as per section 134(3)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018

Form AOC-4-25102018_signed

Form MGT-7-25102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017

Directors report as per section 134(3)-18102017

List of share holders, debenture holders;-18102017

Form AOC-4-18102017_signed

Form MGT-7-18102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016

List of share holders, debenture holders;-26102016

Directors report as per section 134(3)-26102016

Form AOC-4-26102016

Form MGT-7-26102016

Form AOC-4-101115.OCT