Directors

Vijay Kumar Khanna

Beneficial Owner
over 18 years ago

Past Directors

Vinod Kumar Khanna

Director
over 18 years ago

Varun Khanna

Director
over 18 years ago

Documents

Form DPT-3-30062020-signed

Directors report as per section 134(3)-22102019

Optional Attachment-(1)-22102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Form AOC-4-22102019_signed

List of share holders, debenture holders;-08102019

Form MGT-7-08102019_signed

Form ADT-1-06102019_signed

Copy of resolution passed by the company-06102019

Copy of the intimation sent by company-06102019

Copy of written consent given by auditor-06102019

Form BEN - 2-24072019_signed

Declaration under section 90-24072019

Form DPT-3-09062019

List of share holders, debenture holders;-31102018

Form MGT-7-31102018_signed

Directors report as per section 134(3)-29102018

Optional Attachment-(1)-29102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form AOC-4-29102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017

Directors report as per section 134(3)-30112017

Secretarial Audit Report-30112017

Form AOC-4-30112017_signed

List of share holders, debenture holders;-25112017

Form MGT-7-25112017_signed