Directors

Mohindar Khanna Mohan

Director/Designated Partner
almost 3 years ago

Anu Pandey

Director/Designated Partner
over 5 years ago

Ashok Kapoor

Director/Designated Partner
almost 17 years ago

Nitin Khanna

Director/Designated Partner
almost 18 years ago

Past Directors

Sudhindar Krishan Khanna

Director
almost 29 years ago

Documents

Form DPT-3-04032021-signed

Form MGT-7-04012021_signed

Form AOC-4-04012021_signed

List of share holders, debenture holders;-30122020

Directors report as per section 134(3)-30122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

Form DIR-12-10082020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020

Declaration by first director-10082020

Form DPT-3-27072020-signed

Form AOC-4-23112019_signed

Form MGT-7-23112019_signed

Optional Attachment-(1)-21112019

Directors report as per section 134(3)-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

List of share holders, debenture holders;-21112019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Form BEN - 2-05082019_signed

Declaration under section 90-30072019

Form DPT-3-26062019

Form ADT-1-20062019_signed

Copy of written consent given by auditor-29052019

Copy of the intimation sent by company-29052019

Copy of resolution passed by the company-29052019

List of share holders, debenture holders;-15102018

Form MGT-7-15102018_signed

Form AOC-4-02102018_signed

Company Information