Directors

Rahul Khetan

Director/Designated Partner
over 2 years ago

Madhu Khetan

Director/Designated Partner
over 33 years ago

Gopendra Khetan

Director/Designated Partner
over 33 years ago

Past Directors

Mohan Lal Mehta

Director
over 26 years ago

Documents

Form MGT-7-01112019_signed

Form AOC-4-31102019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

List of share holders, debenture holders;-29102019

Directors report as per section 134(3)-29102019

Form INC-22-06082019_signed

Copies of the utility bills as mentioned above (not older than two months)-30072019

Copy of board resolution authorizing giving of notice-30072019

Optional Attachment-(1)-30072019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072019

Form AOC-4-27102018_signed

Form MGT-7-27102018_signed

List of share holders, debenture holders;-24102018

Directors report as per section 134(3)-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Form ADT-3-07122017-signed

Form ADT-1-05122017_signed

Form AOC-4-05122017_signed

Form ADT-1-01122017_signed

Directors report as per section 134(3)-27112017

Copy of written consent given by auditor-27112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017

Optional Attachment-(3)-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Copy of resolution passed by the company-27112017

Copy of the intimation sent by company-27112017

Optional Attachment-(2)-27112017

Optional Attachment-(1)-27112017

Form MGT-7-23112017_signed