Directors

Gayatri Khanna

Director/Designated Partner
over 2 years ago

Sundeep Khanna

Director/Designated Partner
about 12 years ago

Vinod Kumar Khanna

Director/Designated Partner
over 53 years ago

Past Directors

Ravindra Kumar Belapurkar

Additional Director
over 11 years ago

Rajesh Khanna

Director
about 12 years ago

Nirmal Khanna

Director
over 49 years ago

Documents

Evidence of cessation;-10092020

Form DIR-12-10092020_signed

Notice of resignation;-10092020

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

Optional Attachment-(1)-25052020

Form DIR-12-25052020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052020

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

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

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-4-04102018_signed

Form MGT-7-01102018_signed

Directors report as per section 134(3)-28092018

List of share holders, debenture holders;-28092018

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

Evidence of cessation;-15052018

Form DIR-12-15052018_signed

Form DIR-12-15042017_signed

Notice of resignation;-14042017

Company Information