Directors

Malini Rajpal

Director/Designated Partner
almost 2 years ago

Mahesh Khanna

Director
over 2 years ago

Past Directors

Sangita Khanna

Director Appointed In Casual Vacancy
about 4 years ago

Rajni Suri

Director
over 15 years ago

Rakesh Khanna

Director
about 19 years ago

Documents

Form MGT-7A-09012024_signed

List of Directors;-29112023

List of share holders, debenture holders;-29112023

Form MGT-7A-29112023

Form AOC-4-23042021_signed

Form MGT-7-23042021_signed

Directors report as per section 134(3)-21042021

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042021

List of share holders, debenture holders;-21042021

Form ADT-1-25122019_signed

Copy of written consent given by auditor-24122019

Copy of the intimation sent by company-24122019

Copy of resolution passed by the company-24122019

-24122019

Form AOC-4-19122019_signed

Directors report as per section 134(3)-18122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019

Form MGT-7-12122019_signed

List of share holders, debenture holders;-10122019

Form AOC-4-31012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019

Directors report as per section 134(3)-24012019

Form MGT-7-05012019_signed

List of share holders, debenture holders;-31122018

List of share holders, debenture holders;-16042018

Form MGT-7-16042018_signed

Directors report as per section 134(3)-11042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018

Form AOC-4-11042018_signed

Form AOC-4-30062017_signed

Company Information