Directors

Subhash Khaitan

Director
over 37 years ago

Raj Kumar Khaitan

Director
over 56 years ago

Past Directors

Shilpi Khaitan

Additional Director
almost 6 years ago

Anunaya Khaitan

Additional Director
over 16 years ago

Basu Deo Khaitan

Director
over 56 years ago

Documents

List of share holders, debenture holders;-17102022

List of Directors;-17102022

Form MGT-7A-17102022_signed

Optional Attachment-(1)-12102022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102022

Directors report as per section 134(3)-12102022

Form AOC-4-12102022_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220805

Form MGT-14-04082022-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082022

Altered memorandum of association-01082022

Optional Attachment-(1)-01082022

Altered articles of association-01082022

Form MGT-7A-29122021_signed

List of Directors;-24122021

Optional Attachment-(1)-24122021

List of share holders, debenture holders;-24122021

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122021

Directors report as per section 134(3)-22122021

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122021

Optional Attachment-(1)-22122021

Form AOC-4-22122021_signed

Form AOC-4-02042021_signed

Form MGT-7-26022021_signed

List of share holders, debenture holders;-25022021

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012021

Copy of written consent given by auditor-11012021

Copy of the intimation sent by company-11012021

Copy of resolution passed by the company-11012021

Company Information