Directors

Madhu Khaitan

Director/Designated Partner
almost 3 years ago

Nand Khaitan

Director
about 4 years ago

Arun Kumar Poddar

Director
about 26 years ago

Siddharth Khaitan

Director/Designated Partner
about 26 years ago

Past Directors

Rajnandini Khaitan

Director
over 16 years ago

Documents

List of share holders, debenture holders;-17102019

Form MGT-7-17102019_signed

Directors report as per section 134(3)-16102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Form AOC-4-16102019_signed

Form DPT-3-30062019

Form DPT-3-02072019

List of share holders, debenture holders;-30112018

Form MGT-7-30112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018

Directors report as per section 134(3)-09112018

Form AOC-4-09112018_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)-18102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017

Form AOC-4-18102017_signed

Form ADT-1-14102017_signed

Copy of the intimation sent by company-14102017

Copy of written consent given by auditor-14102017

Copy of resolution passed by the company-14102017

List of share holders, debenture holders;-05112016

Form MGT-7-05112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016

Directors report as per section 134(3)-18102016

Form AOC-4-18102016

Form ADT-1-12102016_signed

Company Information