Directors

Sushma Khanna

Director/Designated Partner
about 5 years ago

Rajiv Rathi

Director
about 13 years ago

Past Directors

Neha Khanna

Additional Director
over 9 years ago

Vishnu Narain Khanna

Director
almost 12 years ago

Pankaj Khanna

Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020

Directors report as per section 134(3)-07112020

List of share holders, debenture holders;-07112020

Form MGT-7-07112020_signed

Form AOC-4-07112020_signed

Form ADT-1-19102020_signed

Copy of resolution passed by the company-19102020

Copy of written consent given by auditor-19102020

Form DIR-12-19102020_signed

Form DPT-3-08102020-signed

Form DIR-12-29022020_signed

Evidence of cessation;-22022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020

Form DIR-12-20022020_signed

Form BEN - 2-09112019_signed

Form AOC-4-09112019_signed

Form MGT-7-09112019_signed

Directors report as per section 134(3)-08112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019

Declaration under section 90-08112019

List of share holders, debenture holders;-08112019

Form DPT-3-13082019-signed

List of share holders, debenture holders;-05112018

Evidence of cessation;-05112018

Form DIR-12-05112018_signed

Form MGT-7-05112018_signed

Form MGT-14-25102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Directors report as per section 134(3)-25102018

Form AOC-4-25102018_signed

Company Information