Directors

Panna Lal Khaitan

Director/Designated Partner
about 3 years ago

Mridul Khaitan

Director/Designated Partner
over 18 years ago

Manju Khaitan

Director/Designated Partner
over 18 years ago

Prasun Khaitan

Director/Designated Partner
almost 34 years ago

Charges

31 January 2022

Others

31 January 2022

Others

Documents

Form MGT-7-16122019_signed

List of share holders, debenture holders;-12122019

Form AOC-4-27112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

Form DPT-3-07112019-signed

Form ADT-1-10102019_signed

Copy of the intimation sent by company-10102019

Copy of written consent given by auditor-10102019

Copy of resolution passed by the company-10102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019

List of share holders, debenture holders;-30012019

Directors report as per section 134(3)-30012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012019

Form AOC-4-30012019_signed

Form MGT-7-30012019_signed

Form MGT-7-20022018_signed

Form AOC-4-20022018_signed

List of share holders, debenture holders;-16022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018

Directors report as per section 134(3)-16022018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16022018

Form MGT-7-23052017_signed

Form AOC-4-23052017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052017

List of share holders, debenture holders;-19052017

Directors report as per section 134(3)-19052017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19052017

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25072016