Directors

Gayatri Khanna

Director/Designated Partner
over 2 years ago

Rohan Khanna

Director/Designated Partner
over 3 years ago

Sundeep Khanna

Director/Designated Partner
over 5 years ago

Naresh Kumar Kashyap

Director/Designated Partner
about 18 years ago

Past Directors

Kalyan Singh

Director
over 24 years ago

Documents

Form INC-22-22072020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072020

Copy of board resolution authorizing giving of notice-22072020

Copies of the utility bills as mentioned above (not older than two months)-22072020

Form DIR-12-22062020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062020

Form MGT-7-07012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

List of share holders, debenture holders;-17122018

Form MGT-7-17122018_signed

Form AOC-4-31102018_signed

Directors report as per section 134(3)-27102018

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

Form AOC-4-01102018_signed

Form MGT-7-01102018_signed

List of share holders, debenture holders;-28092018

Directors report as per section 134(3)-28092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018

Form INC-22-27072018_signed

Copies of the utility bills as mentioned above (not older than two months)-27072018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072018

Copy of board resolution authorizing giving of notice-27072018

Notice of resignation;-27072018

Form DIR-12-27072018_signed

Evidence of cessation;-27072018

Optional Attachment-(1)-13072018

Form DIR-12-13072018_signed

Company Information