Directors

Rajendra Khaitan

Director/Designated Partner
over 2 years ago

Ravindra Khaitan

Director/Designated Partner
over 2 years ago

Past Directors

Bishnu Prasad Ganeriwalla

Additional Director
almost 10 years ago

Ashok Kumar Singhania

Director
almost 19 years ago

Deo Kishan Singh

Director
over 19 years ago

Documents

Form ADT-3-23122020_signed

Resignation letter-23122020

Form DPT-3-11062020-signed

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form AOC-4-29112019_signed

Form DPT-3-13072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018

Directors report as per section 134(3)-19122018

Form AOC-4-19122018_signed

List of share holders, debenture holders;-26112018

Form MGT-7-26112018_signed

Form MGT-7-07122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017

Directors report as per section 134(3)-05122017

Form AOC-4-05122017_signed

List of share holders, debenture holders;-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016

Directors report as per section 134(3)-23112016

Form AOC-4-23112016_signed

List of share holders, debenture holders;-19112016

Form MGT-7-19112016_signed

Form DIR-12-25102016

Optional Attachment-(1)-25102016

Form DIR-12-22102016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102016

Optional Attachment-(1)-22102016

Letter of appointment;-22102016

Company Information