Directors

Naresh Kumar Khanna

Director/Designated Partner
over 2 years ago

Manuj Khanna

Director/Designated Partner
over 2 years ago

Nalin Malhotra

Director/Designated Partner
almost 5 years ago

Ramesh Shah

Director
over 25 years ago

Documents

Form DIR-12-23122020_signed

Declaration by first director-21122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020

Form MGT-7-25122019_signed

List of share holders, debenture holders;-23122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form AOC-4-30112019_signed

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Form DPT-3-15072019

Directors report as per section 134(3)-26122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018

List of share holders, debenture holders;-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Form MGT-7-26122018_signed

Form AOC-4-26122018_signed

Form 66-09072018_signed

Form 23AC-06072018_signed

Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30062018

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018

Optional Attachment-(1)-30062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012018

Directors report as per section 134(3)-02012018

Form AOC-4-02012018_signed