Directors

Manish Khemka

Additional Director
almost 13 years ago

Anil Mohanlal Kedia

Director
over 24 years ago

Past Directors

Dilip Bhagwati Dalmia

Additional Director
over 7 years ago

Vinaykumar Surinderkumar Garg

Director
about 10 years ago

Chitra Vinay Garg

Director
about 10 years ago

Sikhar Chand Sethia

Director
over 21 years ago

Documents

Form ADT-1-23102019_signed

Form AOC-4-23102019_signed

Form MGT-7-23102019_signed

Directors report as per section 134(3)-22102019

List of share holders, debenture holders;-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form INC-22-12032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019

Copy of board resolution authorizing giving of notice-12032019

Copies of the utility bills as mentioned above (not older than two months)-12032019

Form ADT-1-28112018_signed

Copy of the intimation sent by company-28112018

Copy of resolution passed by the company-28112018

Copy of written consent given by auditor-28112018

Optional Attachment-(1)-28112018

Form ADT-3-19112018-signed

Resignation letter-16112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018

List of share holders, debenture holders;-13112018

Directors report as per section 134(3)-13112018

Form DIR-12-13112018_signed

Optional Attachment-(1)-13112018

Declaration by first director-13112018

Form AOC-4-13112018_signed

Form MGT-7-13112018_signed

Copies of the utility bills as mentioned above (not older than two months)-20082018

Copy of board resolution authorizing giving of notice-20082018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20082018

Company Information