Directors

Surbhi Bharadwaj

Director
about 5 years ago

Devinder Mohini Khanna

Director
over 34 years ago

Past Directors

Chandra Shekhar Mittal

Director
over 27 years ago

Inder Kumar Soni

Director
over 27 years ago

Prem Sarup Khanna

Managing Director
over 46 years ago

Documents

Form DIR-12-14102020_signed

Form MGT-7-14102020_signed

Form AOC-4-14102020_signed

List of share holders, debenture holders;-13102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020

Optional Attachment-(1)-13102020

Form DIR-12-31082020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020

Evidence of cessation;-29082020

Form AOC-4-17112019_signed

Form MGT-7-11112019_signed

List of share holders, debenture holders;-05112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Notice of resignation;-15032019

Evidence of cessation;-15032019

Optional Attachment-(1)-15032019

Form DIR-12-15032019_signed

List of share holders, debenture holders;-11092018

Form MGT-7-11092018_signed

Form AOC-4-23082018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018

List of share holders, debenture holders;-20122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017

Form MGT-7-20122017_signed

Form AOC-4-20122017_signed

Form ADT-1-16122017_signed

Copy of the intimation sent by company-16122017

Copy of resolution passed by the company-16122017

Copy of written consent given by auditor-16122017

List of share holders, debenture holders;-22102016

Company Information