Directors

Rajiv Khaitan

Director
over 2 years ago

Urmila Devi Khaitan

Director/Designated Partner
almost 3 years ago

Anurag Khaitan

Director
over 32 years ago

Past Directors

Jwala Prasad Khaitan

Director
over 66 years ago

Documents

Form ADT-1-14082024_signed

Copy of the intimation sent by company-14082024

List of Directors;-14082024

List of share holders, debenture holders;-14082024

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14082024

Copy of written consent given by auditor-14082024

Directors report as per section 134(3)-14082024

Copy of resolution passed by the company-14082024

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082024

Form AOC-4-14082024

Form MGT-7A-14082024_signed

Form AOC-4-04092023_signed

Directors report as per section 134(3)-05082023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05082023

List of share holders, debenture holders;-05082023

List of Directors;-05082023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082023

Form MGT-7A-05082023

Form AOC-4-05082023

Form MGT-7A-07092022_signed

List of Directors;-06092022

Directors report as per section 134(3)-06092022

List of share holders, debenture holders;-06092022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06092022

Form AOC-4-06092022_signed

Form DPT-3-20052022_signed

List of share holders, debenture holders;-13092021

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092021

Directors report as per section 134(3)-13092021