Directors

Shyam Khaitan

Director
over 2 years ago

Suchi Musaddi Khaitan

Director/Designated Partner
over 5 years ago

Shivam Khaitan

Director
over 14 years ago

Past Directors

Nisha Khaitan

Director
over 16 years ago

Ravi Kumar Jain

Director
almost 20 years ago

Documents

List of share holders, debenture holders;-05112020

Directors report as per section 134(3)-05112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020

Form MGT-7-05112020_signed

Form AOC-4-05112020_signed

Form MGT-14-30102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020

Form DIR-12-30102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020

Optional Attachment-(4)-30102020

Optional Attachment-(5)-30102020

Optional Attachment-(2)-30102020

Optional Attachment-(3)-30102020

Optional Attachment-(1)-30102020

Form DPT-3-28092020-signed

Form BEN - 2-24122019_signed

Declaration under section 90-23122019

Form DIR-12-12122019_signed

Optional Attachment-(1)-10122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019

Optional Attachment-(3)-10122019

Optional Attachment-(2)-10122019

Form ADT-1-23102019_signed

List of share holders, debenture holders;-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Directors report as per section 134(3)-19102019

Form MGT-7-19102019_signed

Form AOC-4-19102019_signed

Copy of resolution passed by the company-15102019

Copy of written consent given by auditor-15102019

Company Information