Directors

Vrinda Khanna

Director/Designated Partner
over 2 years ago

Kapil Khanna

Manager/Secretary
almost 6 years ago

Avinash Chordia

Director/Designated Partner
over 15 years ago

Mahendra Bokriya

Director/Designated Partner
over 15 years ago

Documents

Form BEN - 2-05012020_signed

Form MGT-7-05012020_signed

Optional Attachment-(2)-31122019

Optional Attachment-(1)-31122019

List of share holders, debenture holders;-31122019

Declaration under section 90-31122019

Form AOC-4-10122019_signed

Directors report as per section 134(3)-30112019

Optional Attachment-(1)-30112019

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

Form ADT-1-03062019_signed

Copy of written consent given by auditor-26052019

Copy of the intimation sent by company-26052019

Copy of resolution passed by the company-26052019

List of share holders, debenture holders;-10012019

Directors report as per section 134(3)-10012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019

Form AOC-4-10012019_signed

Form MGT-7-10012019_signed

Optional Attachment-(1)-01122018

Interest in other entities;-01122018

Form DIR-12-01122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122018

Directors report as per section 134(3)-14092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017

Optional Attachment-(1)-14092017

List of share holders, debenture holders;-14092017

Form AOC-4-14092017_signed