Directors

Mukund Khaitan

Director
over 2 years ago

Prarthana Khaitan

Director/Designated Partner
about 3 years ago

Mohan Lal Khaitan

Whole Time Director
over 38 years ago

Past Directors

Santosh Khaitan .

Director
almost 9 years ago

Kailash Pat Agarwala

Director
over 13 years ago

Provat Dey Kumar

Director
over 15 years ago

Prahalad Ray Khaitan

Director
over 38 years ago

Documents

List of share holders, debenture holders;-30122019

Form MGT-7-30122019_signed

Form AOC-4-17112019_signed

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

Directors report as per section 134(3)-24102019

Form BEN - 2-26072019_signed

Declaration under section 90-26072019

Form MGT-14-10072019-signed

Form DPT-3-05072019

Auditor?s certificate-05072019

Form DPT-3-27062019

Altered memorandum of association-12062019

Optional Attachment-(1)-12062019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062019

Altered articles of association-12062019

Form MGT-14-01022019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022019

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)-28102018

Optional Attachment-(1)-28102018

Directors report as per section 134(3)-28102018

Form PAS-3-10072018_signed

Copy of Board or Shareholders? resolution-10072018

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.-10072018

Form SH-7-28062018-signed

Form MGT-14-27062018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062018

Altered memorandum of assciation;-25062018

Company Information