Directors

Anoop Khanna

Director/Designated Partner
over 22 years ago

Vinay Khanna

Director/Designated Partner
over 33 years ago

Past Directors

Prakash Khanna

Managing Director
over 37 years ago

Documents

Form MGT-7-04112019_signed

List of share holders, debenture holders;-02112019

Form AOC-4-01112019_signed

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form DPT-3-06072019

List of share holders, debenture holders;-22112018

Form MGT-7-22112018_signed

Form ADT-1-27102018_signed

Copy of resolution passed by the company-26102018

Directors report as per section 134(3)-26102018

Copy of written consent given by auditor-26102018

Copy of the intimation sent by company-26102018

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

Form AOC-4-27102018_signed

Form AOC-4-25112017_signed

Form MGT-7-25112017_signed

Directors report as per section 134(3)-23112017

List of share holders, debenture holders;-23112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

List of share holders, debenture holders;-07112016

Form MGT-7-07112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112016

Form AOC-4-02112016_signed

Form MGT-7-121115.OCT

Form AOC-4-051115.OCT

Form ADT-1-301015.OCT

Form MGT-14-141114.OCT