Directors

Surendra Khemka

Director
about 15 years ago

Past Directors

Prameya Khemka

Additional Director
over 10 years ago

Paridhi Khemka

Additional Director
over 10 years ago

Chandreshkumar Jayantilal Agrawal

Director
about 11 years ago

Jugal Kishore Garg

Director
about 15 years ago

Documents

Evidence of cessation;-15022019

Form DIR-12-15022019_signed

Notice of resignation;-15022019

Acknowledgement received from company-10012019

Form DIR-11-10012019_signed

Notice of resignation filed with the company-10012019

Proof of dispatch-10012019

Evidence of cessation;-04012019

Form DIR-12-04012019_signed

Notice of resignation;-04012019

Form MGT-7-20102018_signed

List of share holders, debenture holders;-19102018

Form AOC-4-19102018_signed

Form ADT-3-18102018-signed

Directors report as per section 134(3)-15102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018

Resignation letter-13102018

Form ADT-1-12102018_signed

Copy of the intimation sent by company-12102018

Copy of resolution passed by the company-12102018

Copy of written consent given by auditor-12102018

Form MGT-7-12032018_signed

List of share holders, debenture holders;-07032018

Form ADT-1-06032018_signed

Form AOC-4-06032018_signed

Copy of the intimation sent by company-01032018

Copy of resolution passed by the company-01032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018

Copy of written consent given by auditor-01032018

Directors report as per section 134(3)-01032018

Company Information