Directors

Ruchi Khemka

Director
over 19 years ago

Abhishek Khemka

Director
over 20 years ago

Rekha Khemka

Director
over 20 years ago

Past Directors

Vijay Kumar Khemka

Beneficial Owner
over 6 years ago

Documents

List of share holders, debenture holders;-01122020

Form MGT-7-01122020_signed

Form AOC - 4 CFS-20112020_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112020

Supplementary or Test audit report under section 143-19112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020

Directors report as per section 134(3)-18112020

Details of other Entity(s)-18112020

Form AOC-4-18112020_signed

Form INC-22-04112020_signed

Optional Attachment-(1)-04112020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04112020

Copies of the utility bills as mentioned above (not older than two months)-04112020

Copy of board resolution authorizing giving of notice-04112020

Form MGT-14-06092020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092020

Form DPT-3-25082020-signed

Form MGT-14-14012020_signed

Optional Attachment-(1)-14012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012020

Form INC-22-25112019_signed

Optional Attachment-(1)-25112019

Copy of board resolution authorizing giving of notice-25112019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112019

Copies of the utility bills as mentioned above (not older than two months)-25112019

Form BEN - 2-24112019_signed

Form DPT-3-19112019-signed

Form BEN - 2-19112019_signed