Directors

Anju Kedia .

Director/Designated Partner
about 2 years ago

Shivaanjali Bhola Kedia

Director/Designated Partner
over 2 years ago

Dilip Kumar Dhandhania

Director
almost 31 years ago

Past Directors

Harsh Vardhan Kedia

Additional Director
over 16 years ago

Alok Bagaria

Director
over 20 years ago

Documents

Form GNL-2-10112020-signed

Optional Attachment-(1)-06102020

Form MGT-14-29082020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020

Altered memorandum of association-27082020

Form DIR-11-27082020_signed

Form DIR-12-27082020_signed

Acknowledgement received from company-26082020

Evidence of cessation;-26082020

Notice of resignation filed with the company-26082020

Proof of dispatch-26082020

Notice of resignation;-26082020

Optional Attachment-(3)-18062020

Optional Attachment-(2)-18062020

Optional Attachment-(1)-18062020

Form DIR-12-18062020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020

List of share holders, debenture holders;-01042020

Optional Attachment-(1)-01042020

Form MGT-7-01042020_signed

Form DPT-3-30102019-signed

Form DPT-3-18092019-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190313

Form MGT-14-06032019-signed

Altered articles of association-05032019

Altered memorandum of association-05032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032019

Form MGT-7-17012019_signed

List of share holders, debenture holders;-16012019

Form MGT-7-16112018_signed

Company Information