Directors

Aastha Khanna

Director/Designated Partner
over 10 years ago

Sunil Khanna

Director/Designated Partner
almost 14 years ago

Past Directors

Anu Khanna

Director
almost 14 years ago

Documents

Form MGT-7-31122019_signed

List of share holders, debenture holders;-24122019

Form ADT-1-17122019_signed

Form AOC-4-17122019_signed

Optional Attachment-(1)-14122019

Copy of resolution passed by the company-14122019

Copy of written consent given by auditor-14122019

Optional Attachment-(2)-10122019

Optional Attachment-(1)-10122019

Directors report as per section 134(3)-10122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019

Form AOC-4-14012019_signed

Form MGT-7-28122018_signed

List of share holders, debenture holders;-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Directors report as per section 134(3)-24122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018

Form MGT-14-06022018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180206

Optional Attachment-(1)-30012018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012018

Altered memorandum of association-30012018

Form MGT-14-03012018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180103

Optional Attachment-(1)-23122017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122017

Altered memorandum of association-23122017

Form AOC-4-11122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017