Directors

Chitra Lekha Khaitan

Director
over 2 years ago

Rajendra Kumar Shah

Director
over 13 years ago

Past Directors

Tara Devi Khaitan

Director
about 18 years ago

Pawan Kumar Khaitan

Director
almost 30 years ago

Murari Lal Khaitan

Managing Director
almost 30 years ago

Documents

Form MGT-7-26112019_signed

Form MGT-14-25112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112019

Directors report as per section 134(3)-25112019

List of share holders, debenture holders;-25112019

Form AOC-4-25112019_signed

Form DPT-3-22102019-signed

Form ADT-1-07102019_signed

Copy of resolution passed by the company-07102019

Copy of written consent given by auditor-07102019

Form BEN - 2-17092019_signed

Declaration under section 90-14092019

Form ADT-1-08062019_signed

Copy of resolution passed by the company-30052019

Copy of written consent given by auditor-30052019

Optional Attachment-(1)-30052019

Form MGT-14-21112018_signed

List of share holders, debenture holders;-21112018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018

Directors report as per section 134(3)-21112018

Form AOC-4-21112018_signed

Form MGT-7-21112018_signed

List of share holders, debenture holders;-28022018

Directors report as per section 134(3)-28022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018

Form MGT-7-28022018_signed

Form AOC-4-28022018_signed

Form AOC-4-14122016_signed

Company Information