Directors

Kashish Khanna

Director/Designated Partner
about 2 years ago

Surinder Khanna

Director/Designated Partner
about 7 years ago

Past Directors

Vishesh Khanna

Director
about 7 years ago

Balwant Singh

Additional Director
over 7 years ago

Manohar Lal Khanna

Director
over 23 years ago

Neelu Khanna

Director
over 23 years ago

Documents

Form DPT-3-08102020-signed

Form MGT-7-21122019_signed

List of share holders, debenture holders;-20122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form AOC-4-29112019_signed

Form DPT-3-10072019

Form DIR-12-07022019_signed

Evidence of cessation;-07022019

List of share holders, debenture holders;-21122018

Form MGT-7-21122018_signed

Optional Attachment-(1)-09112018

Form DIR-12-09112018_signed

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

Directors report as per section 134(3)-27102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Form AOC-4-27102018_signed

Form DIR-12-27092018_signed

Optional Attachment-(1)-26092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092018

Evidence of cessation;-26092018

Notice of resignation;-26092018

Form DIR-12-26092018_signed

Declaration by first director-21092018

Interest in other entities;-21092018

Optional Attachment-(1)-21092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092018

Form DIR-12-22012018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012018

Letter of appointment;-22012018

Company Information