Directors

Vrinda Khanna

Director/Designated Partner
over 2 years ago

Akshay Khanna

Director/Designated Partner
over 2 years ago

Bharti Khanna

Director/Designated Partner
almost 5 years ago

Kapil Khanna

Additional Director
almost 8 years ago

Mahendra Bokriya

Director
almost 15 years ago

Documents

Form BEN - 2-04012021_signed

Declaration under section 90-25122020

Form AOC-4-15122019_signed

Form MGT-7-11122019_signed

List of share holders, debenture holders;-09122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Optional Attachment-(1)-30112019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-15102019

Optional Attachment-(1)-15102019

Copy of resolution passed by the company-15102019

Form ADT-1-07062019_signed

Copy of written consent given by auditor-01062019

Copy of resolution passed by the company-01062019

Copy of the intimation sent by company-01062019

Form MGT-14-19042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019

Optional Attachment-(1)-19042019

Optional Attachment-(2)-19042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019

Evidence of cessation;-19042019

Form DIR-12-19042019_signed

Interest in other entities;-19042019

Notice of resignation;-19042019

Optional Attachment-(1)-19042019

Form MGT-14-14012019_signed

Form INC-22-28122018_signed

Optional Attachment-(1)-28122018