Directors

Harshvardhan Kedia

Director/Designated Partner
over 2 years ago

Krishna Kumar Kedia

Director
almost 3 years ago

Soumick Bhattacharya

Director
almost 9 years ago

Meenakshi Aggarwal

Director/Designated Partner
over 12 years ago

Past Directors

Rahul Aggarwal

Director
over 12 years ago

Puja Agarwal

Director
almost 14 years ago

Arun Kumar Sureka

Director
almost 16 years ago

Documents

Form DPT-3-21122020-signed

Form DPT-3-29042020-signed

Form ADT-1-26122019_signed

Copy of resolution passed by the company-26122019

Copy of the intimation sent by company-26122019

Copy of written consent given by auditor-26122019

Optional Attachment-(1)-26122019

Form MGT-7-24122019_signed

List of share holders, debenture holders;-23122019

Form AOC-4-15122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Optional Attachment-(1)-30112019

Form ADT-1-01102019_signed

Copy of written consent given by auditor-01102019

Copy of the intimation sent by company-01102019

Copy of resolution passed by the company-01102019

Form ADT-3-23092019_signed

Resignation letter-23092019

Form DPT-3-28062019

Form MGT-14-11122018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181211

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122018

Optional Attachment-(1)-07122018

Altered memorandum of association-07122018

Directors report as per section 134(3)-27072018

List of share holders, debenture holders;-27072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018

Form AOC-4-27072018_signed

Form MGT-7-27072018_signed

Company Information