Directors

Bharti Khanna

Director/Designated Partner
about 11 years ago

Hemani Khanna

Director/Designated Partner
about 12 years ago

Balram Nandwani

Director
almost 30 years ago

Past Directors

Vrinda Khanna

Director
over 14 years ago

Kishor Kumar Sethi

Director
almost 30 years ago

Documents

Form DPT-3-29122020_signed

List of share holders, debenture holders;-13122019

Form MGT-7-13122019_signed

Optional Attachment-(1)-30112019

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form AOC-4-30112019

Form ADT-1-15102019_signed

Optional Attachment-(1)-12102019

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Form MGT-7-05012019_signed

Form AOC-4-05012019_signed

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-23022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018

List of share holders, debenture holders;-23022018

Form AOC-4-23022018_signed

Form MGT-7-23022018_signed

Form AOC-4-02122016_signed

Form MGT-7-02122016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016

Directors report as per section 134(3)-29112016

List of share holders, debenture holders;-26112016

Form PAS-3-14092016_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.-14092016

Copy of Board or Shareholders? resolution-14092016

Optional Attachment-(1)-14092016

Company Information