Directors

Rajendrakumar Jaigovind Kedia

Director/Designated Partner
over 2 years ago

Namit Rajendra Kedia

Director/Designated Partner
over 2 years ago

Past Directors

Hao He

Additional Director
over 9 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020

Directors report as per section 134(3)-15122020

List of share holders, debenture holders;-15122020

Form AOC-4-15122020_signed

Form MGT-7-15122020_signed

Form DPT-3-29102020_signed

Form DPT-3-26102020_signed

Form DPT-3-07102020-signed

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Form AOC-4-10122019_signed

Directors report as per section 134(3)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

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

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191121

Form MGT-14-18112019-signed

Altered memorandum of association-12112019

Optional Attachment-(2)-12112019

Optional Attachment-(3)-12112019

Optional Attachment-(1)-12112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112019

Optional Attachment-(1)-05112019

Optional Attachment-(2)-05112019

Altered memorandum of association-05112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112019

Form DPT-3-17082019

Notice of resignation;-15062019

Form DIR-12-15062019_signed