Directors

Subhash Chander Khaneja

Director/Designated Partner
over 3 years ago

Rajni Khaneja

Director/Designated Partner
about 4 years ago

Kunal Khaneja

Director/Designated Partner
about 4 years ago

Past Directors

Danny Kakkar

Director
about 5 years ago

Vidhi Kakkar

Director
about 5 years ago

Ruchika Khaneja

Director
over 21 years ago

Documents

Form DIR-12-04032021_signed

Optional Attachment-(1)-30112020

Form AOC-4-26112020_signed

Form MGT-7-26112020_signed

List of share holders, debenture holders;-25112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020

Directors report as per section 134(3)-25112020

Form ADT-1-26102020_signed

Copy of written consent given by auditor-24102020

Copy of resolution passed by the company-24102020

Form INC-22-16102020_signed

Copies of the utility bills as mentioned above (not older than two months)-16102020

Copy of board resolution authorizing giving of notice-16102020

Optional Attachment-(1)-16102020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102020

Form DIR-12-12102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020

Notice of resignation;-09102020

Optional Attachment-(2)-09102020

Optional Attachment-(3)-09102020

Optional Attachment-(1)-09102020

Evidence of cessation;-09102020

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Directors report as per section 134(3)-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Form AOC-4-28102019_signed

Form BEN - 2-21092019_signed

Declaration under section 90-21092019

List of share holders, debenture holders;-01122018

Company Information