Directors

Mitali Khanchandani

Director
about 14 years ago

Kapil Khanchandani

Director
about 14 years ago

Past Directors

Anjali Khanchandani

Director
over 10 years ago

Jitendra Kumar Khanchandani

Director
over 10 years ago

Documents

Optional Attachment-(1)-16102019

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

Form MGT-7-16102019_signed

Form AOC-4-16102019_signed

Form DIR-12-29032019_signed

Evidence of cessation;-28032019

Notice of resignation;-28032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018

List of share holders, debenture holders;-02112018

Optional Attachment-(1)-02112018

Form MGT-7-02112018_signed

Form AOC-4-02112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017

List of share holders, debenture holders;-23112017

Optional Attachment-(1)-23112017

Form MGT-7-23112017_signed

Form AOC-4-23112017_signed

Optional Attachment-(2)-11112016

List of share holders, debenture holders;-11112016

Optional Attachment-(1)-11112016

Form MGT-7-11112016_signed

Optional Attachment-(2)-10112016

Optional Attachment-(1)-10112016

Directors report as per section 134(3)-10112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016

Form AOC-4-10112016_signed

Form MGT-7-291215.OCT

Form AOC-4-221115.OCT