Directors

Madhu Khaitan

Director/Designated Partner
almost 3 years ago

Nand Khaitan

Director
about 4 years ago

Siddharth Khaitan

Director/Designated Partner
over 26 years ago

Past Directors

Rajnandini Khaitan

Director
over 5 years ago

Samir Kumar Chakraborty

Director
about 14 years ago

Prakash Pachisia

Director
about 21 years ago

Documents

Evidence of cessation;-20032020

Form DIR-12-20032020_signed

Notice of resignation;-20032020

Declaration by first director-20032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020

List of share holders, debenture holders;-17102019

Form MGT-7-17102019_signed

Directors report as per section 134(3)-15102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Form AOC-4-15102019_signed

Form DPT-3-30062019

Form DPT-3-02072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018

List of share holders, debenture holders;-29112018

Directors report as per section 134(3)-29112018

Form MGT-7-29112018_signed

Form AOC-4-29112018_signed

Form ADT-1-15102018_signed

Copy of written consent given by auditor-15102018

Copy of resolution passed by the company-15102018

List of share holders, debenture holders;-24112017

Form MGT-7-24112017_signed

Directors report as per section 134(3)-16102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017

Form AOC-4-16102017_signed

Form ADT-1-14102017_signed

Copy of the intimation sent by company-14102017

Copy of resolution passed by the company-14102017

Copy of written consent given by auditor-14102017

Form MGT-7-05112016

Company Information