Directors

Rajiv Khanna

Director
over 2 years ago

Sourav Maji

Director/Designated Partner
almost 6 years ago

Dipali Khanna .

Director
almost 12 years ago

Past Directors

Mohit Khanna

Director
over 18 years ago

Vinay Kumar Choudhary

Director
over 18 years ago

Documents

List of share holders, debenture holders;-26112020

Form MGT-7-26112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020

Directors report as per section 134(3)-16112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112020

Form AOC-4-16112020_signed

Form ADT-1-07102020_signed

Copy of resolution passed by the company-07102020

Copy of the intimation sent by company-07102020

Copy of written consent given by auditor-07102020

Form BEN - 2-25122019_signed

Declaration under section 90-25122019

List of share holders, debenture holders;-09112019

Form MGT-7-09112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019

Form AOC-4(XBRL)-26102019_signed

Form INC-22-09042019_signed

Copies of the utility bills as mentioned above (not older than two months)-09042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019

Copy of board resolution authorizing giving of notice-09042019

List of share holders, debenture holders;-22122018

Form MGT-7-22122018_signed

Form AOC-4(XBRL)-01112018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018

Form AOC-4(XBRL)-02122017_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112017

Optional Attachment-(1)-15112017

List of share holders, debenture holders;-15112017

Form MGT-7-15112017_signed

Form MGT-7-18112016_signed

Company Information