Directors

Bhal Chandra Khaitan

Director/Designated Partner
almost 3 years ago

Rajendra Kumar Kishanpuria

Director
over 21 years ago

Sanjay Agrawal

Director
over 21 years ago

Past Directors

Shivbhagwan Mindya

Additional Director
about 16 years ago

Jitesh Khaitan

Director
over 21 years ago

Documents

Form MGT-7-27122020_signed

Directors report as per section 134(3)-26122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020

Supplementary or Test audit report under section 143-26122020

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122020

List of share holders, debenture holders;-26122020

Form AOC-4-26122020_signed

Form AOC - 4 CFS-26122020_signed

Form MGT-7-11122019_signed

List of share holders, debenture holders;-05122019

Form AOC-4-24112019_signed

Supplementary or Test audit report under section 143-22112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019

Form AOC - 4 CFS-22112019

Form DIR-12-16112019_signed

Declaration by first director-14112019

Directors report as per section 134(3)-13112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Form ADT-1-13102019_signed

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Form ADT-1-08062019_signed

Copy of resolution passed by the company-27052019

Optional Attachment-(1)-27052019

Copy of written consent given by auditor-27052019

List of share holders, debenture holders;-12122018

Form MGT-7-12122018_signed

Company Information

Directors

Bhal Chandra Khaitan

Rajendra Kumar Kishanpuria

Sanjay Agrawal

Past Directors

Shivbhagwan Mindya

Jitesh Khaitan

Documents