Directors

Paras Khaitan

Director/Designated Partner
almost 7 years ago

Pawan Kumar Khaitan

Director/Designated Partner
almost 7 years ago

Past Directors

Usha Khaitan

Managing Director
over 20 years ago

Documents

Form PAS-3-05032021_signed

Copy of Board or Shareholders? resolution-23112020

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.-23112020

Form MGT-7-18122019_signed

List of share holders, debenture holders;-13122019

Form AOC-4-15112019_signed

Directors report as per section 134(3)-11112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019

Form ADT-1-15102019_signed

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Form ADT-1-24052019

Copy of the intimation sent by company-24052019

Copy of written consent given by auditor-24052019

Copy of resolution passed by the company-24052019

Form PAS-3-14052019_signed

Copy of Board or Shareholders? resolution-14052019

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.-14052019

Complete record of private placement offers and acceptances in Form PAS-5.-14052019

Form PAS-3-25032019_signed

Complete record of private placement offers and acceptances in Form PAS-5.-25032019

Copy of Board or Shareholders? resolution-25032019

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.-25032019

Interest in other entities;-22022019

Optional Attachment-(1)-22022019

Optional Attachment-(2)-22022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019

Evidence of cessation;-22022019