Directors

Mukund Khaitan

Director
over 2 years ago

Mohan Lal Khaitan

Whole Time Director
about 30 years ago

Past Directors

Provat Dey Kumar

Director
about 13 years ago

Documents

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Form AOC-4-17112019_signed

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form BEN - 2-26072019_signed

Declaration under section 90-26072019

Form DPT-3-27062019

List of share holders, debenture holders;-30112018

Form MGT-7-30112018_signed

Form AOC-4-16112018-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Optional Attachment-(2)-27102018

Directors report as per section 134(3)-27102018

Form PAS-3-27062018_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27062018

Copy of Board or Shareholders? resolution-27062018

Form SH-7-20062018-signed

Altered articles of association;-13062018

Altered memorandum of assciation;-13062018

Copy of the resolution for alteration of capital;-13062018

Optional Attachment-(1)-13062018

Form MGT-14-07062018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062018

Copy of the resolution for alteration of capital;-03062018

Altered articles of association;-03062018

Altered memorandum of assciation;-03062018

Form MGT-7-19112017_signed

List of share holders, debenture holders;-14112017