Directors

Naveen Khajanchi

Director
over 2 years ago

Sushma Khajanchi

Director
about 16 years ago

Ashish Khajanchi

Director
over 31 years ago

Narendra Kumar Khajanchi

Director
over 31 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102020

Optional Attachment-(1)-13102020

List of share holders, debenture holders;-13102020

Directors report as per section 134(3)-13102020

Form AOC-4-13102020_signed

Form MGT-7-13102020_signed

Form DPT-3-14092020-signed

Form ADT-1-12102019_signed

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Form MGT-7-09102019_signed

Form AOC-4-09102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019

Directors report as per section 134(3)-04102019

List of share holders, debenture holders;-04102019

Form DPT-3-27062019

Form ADT-1-22042019_signed

Copy of written consent given by auditor-22042019

Optional Attachment-(1)-22042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018

Directors report as per section 134(3)-10102018

List of share holders, debenture holders;-10102018

Form MGT-7-10102018_signed

Form AOC-4-10102018_signed

List of share holders, debenture holders;-18102017