Directors

Piyush Khaitan

Director
over 2 years ago

Ashish Khaitan

Director
over 29 years ago

Past Directors

Pushpa Khaitan

Additional Director
over 10 years ago

Documents

Form SH-7-03042020-signed

Form MGT-7-19122019_signed

List of share holders, debenture holders;-18122019

Form AOC-4-08112019-signed

Form ADT-1-23102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Directors report as per section 134(3)-22102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Form AOC-4-16112018-signed

List of share holders, debenture holders;-15112018

Form MGT-7-15112018_signed

Directors report as per section 134(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form PAS-3-22052018_signed

Copy of Board resolution authorizing redemption of redeemable preference shares;-22052018

Copy of Board or Shareholders? resolution-22052018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22052018

Form SH-7-27042018-signed

Optional Attachment-(1)-26042018

Altered memorandum of assciation;-26042018

Copy of the resolution for alteration of capital;-26042018

List of share holders, debenture holders;-09112017

Form MGT-7-09112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Directors report as per section 134(3)-27102017

Form AOC-4-27102017_signed

List of share holders, debenture holders;-14112016