Directors

Deepti Khemka

Director/Designated Partner
about 6 years ago

Ravi Khemka

Director/Designated Partner
almost 33 years ago

Past Directors

Kavita Khemka

Director
over 25 years ago

Documents

Form ADT-1-19112019_signed

Form DIR-12-17112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Directors report as per section 134(3)-29102019

List of share holders, debenture holders;-29102019

Optional Attachment-(1)-29102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019

Optional Attachment-(1)-29102019

Form MGT-7-29102019_signed

Form AOC-4-29102019_signed

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Optional Attachment-(1)-14102019

Copy of resolution passed by the company-14102019

Proof of dispatch-05102019

Optional Attachment-(1)-05102019

Notice of resignation;-05102019

Notice of resignation filed with the company-05102019

Form DIR-12-05102019_signed

Form DIR-11-05102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102019

Acknowledgement received from company-05102019

Evidence of cessation;-05102019

Form DPT-3-27062019

Form MGT-7-31102018_signed

Form AOC-4-31102018_signed

Optional Attachment-(1)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018