Directors

Amit Gupta

Director/Designated Partner
over 2 years ago

Neelam Khosla

Director/Designated Partner
almost 9 years ago

Bishendar Singh

Director/Designated Partner
over 14 years ago

Past Directors

Nitin Khosla

Additional Director
over 13 years ago

Pramod Khosla

Managing Director
over 13 years ago

Kishore Khosla

Director
over 31 years ago

Documents

Form MGT-7-04042021_signed

Form 66-03042021_signed

Form 20B-03042021_signed

Form MGT-7-03042021_signed

Form 66-13022021_signed

Form 20B-13022021_signed

Form 66-09012021_signed

Form 66-08012021_signed

Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-31122020

Form 66-31122020

Annual return as per schedule V of the Companies Act,1956-30122020

Approval letter for extension of AGM;-30122020

List of share holders, debenture holders;-30122020

Optional Attachment-(1)-30122020

Form 20B-30122020_signed

Form 20B-30122020

Form ADT-1-26122020_signed

Form ADT-3-26122020_signed

Resignation letter-26122020

Optional Attachment-(1)-26122020

Copy of written consent given by auditor-26122020

Form ADT-1-19122020_signed

Form ADT-1-18122020_signed

Copy of written consent given by auditor-18122020

Optional Attachment-(1)-18122020

Optional Attachment-(2)-18122020

Form DIR-12-13082020_signed

Interest in other entities;-13082020

Optional Attachment-(1)-13082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020

Company Information