Directors

Harsh Vasant Khaitan

Director/Designated Partner
almost 3 years ago

Devesh Khaitan

Director
about 14 years ago

Madhur Krishna Khaitan

Director/Designated Partner
about 14 years ago

Basant Kumar Khaitan

Director/Designated Partner
over 15 years ago

Kishan Kumar Khaitan

Director
over 15 years ago

Past Directors

Geeg Raj Todi

Director
about 11 years ago

Documents

Form STK-2-28102021-signed

-09042019

Optional Attachment-(1)-09042019

Form MGT-14-29032019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019

List of share holders, debenture holders;-21122018

Form MGT-7-21122018_signed

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form AOC-4-26102018_signed

Form DIR-12-30032018_signed

Evidence of cessation;-29032018

Notice of resignation;-29032018

Optional Attachment-(1)-29032018

Form DIR-11-19032018_signed

Proof of dispatch-18032018

Notice of resignation filed with the company-18032018

Acknowledgement received from company-18032018

Directors report as per section 134(3)-04112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017

List of share holders, debenture holders;-04112017

Form MGT-7-04112017_signed

Form AOC-4-04112017_signed

List of share holders, debenture holders;-27102016

Form MGT-7-27102016

Form AOC-4-22102016_signed

Directors report as per section 134(3)-21102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016

Form AOC-4-041215.OCT

Form MGT-7-021215.OCT

Company Information