Directors

Harsh Vasant Khaitan

Director/Designated Partner
almost 3 years ago

Shailja Khaitan

Director
about 13 years ago

Vajanti Mala Khaitan

Director/Designated Partner
about 13 years ago

Madhur Krishna Khaitan

Director/Designated Partner
over 19 years ago

Devesh Khaitan

Director
almost 24 years ago

Basant Kumar Khaitan

Director
almost 41 years ago

Kishan Kumar Khaitan

Director
almost 41 years ago

Past Directors

Geeg Raj Todi

Director
about 10 years ago

Ranjana Khaitan

Additional Director
almost 15 years ago

Documents

Form MGT-7-12112020_signed

List of share holders, debenture holders;-11112020

Approval letter for extension of AGM;-11112020

Form AOC-4-30102020_signed

Approval letter of extension of financial year or AGM-28102020

Directors report as per section 134(3)-28102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020

List of share holders, debenture holders;-16102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Directors report as per section 134(3)-16102019

Form AOC-4-16102019_signed

Form MGT-7-16102019_signed

Form INC-22-30082019_signed

Copies of the utility bills as mentioned above (not older than two months)-28082019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082019

Copy of board resolution authorizing giving of notice-28082019

List of share holders, debenture holders;-22122018

Form MGT-7-22122018_signed

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form AOC-4-26102018_signed

Form ADT-1-09102018_signed

Copy of the intimation sent by company-09102018

Copy of resolution passed by the company-09102018

Copy of written consent given by auditor-09102018

Form ADT-1-17052018_signed

Copy of resolution passed by the company-17052018

Copy of written consent given by auditor-17052018

Copy of the intimation sent by company-17052018

Form ADT-3-02042018-signed

Company Information