Directors

Sandeep Arjan Khetwani

Director
almost 3 years ago

Rashmi Manohar Khetwani

Director
over 33 years ago

Aarti Sudhama Khetwani

Director
about 38 years ago

Past Directors

Radhakishin Khetwani

Director
over 49 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019

Directors report as per section 134(3)-31102019

List of share holders, debenture holders;-31102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019

Form MGT-7-31102019_signed

Form AOC-4-31102019_signed

Form ADT-1-04102019_signed

Copy of resolution passed by the company-04102019

Copy of the intimation sent by company-04102019

Copy of written consent given by auditor-04102019

Form DPT-3-26062019

Form MGT-7-22012019_signed

Form AOC-4-22012019_signed

List of share holders, debenture holders;-18012019

Directors report as per section 134(3)-18012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012019

Form DIR-12-03102018_signed

Optional Attachment-(1)-29092018

Evidence of cessation;-29092018

Form e-CODS-31032018_signed

Form AOC-4-31032018_signed

Form 23AC-31032018_signed

Form MGT-7-31032018_signed

Copy of written consent given by auditor-30032018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032018

Directors report as per section 134(3)-30032018

List of share holders, debenture holders;-30032018

Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-30032018

Form MGT-7-30032018_signed