Directors

Jagesh Kumar Khaitan

Director/Designated Partner
over 2 years ago

Past Directors

Pavan Khaitan

Additional Director
over 11 years ago

Mohinder Kumar Mittal

Director
about 19 years ago

Usha Khaitan

Managing Director
over 33 years ago

Raj Kumar Bhan

Director
about 35 years ago

Documents

Form MGT-14-28092020_signed

Optional Attachment-(1)-25092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020

Form MGT-14-29022020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29022020

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Form AOC-4-12122019_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

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019

Supplementary or Test audit report under section 143-28112019

Form AOC - 4 CFS-28112019

Form BEN - 2-22082019_signed

Declaration under section 90-22082019

Directors report as per section 134(3)-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Supplementary or Test audit report under section 143-30122018

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018

Form AOC - 4 CFS-30122018_signed

Form AOC-4-30122018_signed

List of share holders, debenture holders;-29122018

Form MGT-7-29122018_signed

Form INC-22-03032018_signed

Copies of the utility bills as mentioned above (not older than two months)-03032018

Copy of board resolution authorizing giving of notice-03032018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032018

Form AOC - 4 CFS-24012018_signed

Company Information