Directors

Ashish Sethi

Director/Designated Partner
over 6 years ago

Satish Kumar Arora

Director/Designated Partner
almost 12 years ago

Sumit Khaneja

Director/Designated Partner
over 21 years ago

Amit Khaneja

Director/Designated Partner
over 35 years ago

Past Directors

Sanjeev Kumar Thakur

Company Secretary
over 6 years ago

Inder Mohan Khaneja

Director
over 31 years ago

Documents

Evidence of cessation;-20072020

Form DIR-12-20072020_signed

Notice of resignation;-20072020

Form DPT-3-17062020-signed

Form MGT-7-26122019_signed

Copy of MGT-8-24122019

List of share holders, debenture holders;-24122019

Form AOC-4(XBRL)-29112019_signed

Optional Attachment-(1)-27112019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019

Form ADT-1-10112019_signed

Copy of resolution passed by the company-24102019

Copy of written consent given by auditor-24102019

Form DPT-3-29062019

Optional Attachment-(2)-25062019

Optional Attachment-(1)-25062019

Form DIR-12-25062019_signed

Optional Attachment-(1)-15062019

Form DIR-12-17062019_signed

Form INC-22-29042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

Copies of the utility bills as mentioned above (not older than two months)-23042019

Copy of board resolution authorizing giving of notice-23042019

Form DIR-12-18042019_signed

Interest in other entities;-17042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019

Form MGT-7-24122018_signed

Form AOC-4(XBRL)-24122018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122018

List of share holders, debenture holders;-23122018

Company Information