Directors

Raghav Kedia

Director/Designated Partner
almost 9 years ago

Subrata Roy

Director
over 14 years ago

Sunil Kedia

Director
almost 41 years ago

Past Directors

Ram Dayal Maskara

Director
over 26 years ago

Documents

List of share holders, debenture holders;-17012020

Form MGT-7-17012020_signed

Form AOC-4-29112019_signed

Directors report as per section 134(3)-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form AOC-4-27122018_signed

Form MGT-7-27122018_signed

Directors report as per section 134(3)-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018

List of share holders, debenture holders;-26122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122017

Directors report as per section 134(3)-29122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017

Form AOC-4-29122017_signed

Form MGT-7-02122017_signed

List of share holders, debenture holders;-29112017

Evidence of cessation;-30122016

Form DIR-12-30122016_signed

Notice of resignation;-30122016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122016

Letter of appointment;-30122016

Form MGT-7-21112016_signed

List of share holders, debenture holders;-19112016

Directors report as per section 134(3)-11112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016

Form AOC-4-11112016

Form AOC-4-030116.OCT