Directors

Harsh Vasant Khaitan

Director/Designated Partner
almost 3 years ago

Devesh Khaitan

Director
over 19 years ago

Madhur Krishna Khaitan

Director/Designated Partner
over 19 years ago

Shailja Khaitan

Director
almost 29 years ago

Vajanti Mala Khaitan

Director/Designated Partner
almost 29 years ago

Past Directors

Geeg Raj Todi

Director
about 10 years ago

Ranjana Khaitan

Director
almost 29 years ago

Documents

Form MGT-7A-03012024_signed

List of Directors;-09112023

List of share holders, debenture holders;-09112023

Form MGT-7A-09112023

Directors report as per section 134(3)-21102023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102023

Form AOC-4-21102023_signed

Form ADT-1-07102023_signed

Copy of written consent given by auditor-06102023

Copy of the intimation sent by company-06102023

Copy of resolution passed by the company-06102023

List of Directors;-31102022

List of share holders, debenture holders;-31102022

Form MGT-7A-31102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102022

Directors report as per section 134(3)-11102022

Form AOC-4-11102022_signed

Form INC-22-04072022_signed

Copies of the utility bills as mentioned above (not older than two months)-04072022

Optional Attachment-(1)-04072022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04072022

Copy of board resolution authorizing giving of notice-04072022

Form DPT-3-13062022_signed

List of Directors;-10112021

List of share holders, debenture holders;-10112021

Form MGT-7A-10112021_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102021

Directors report as per section 134(3)-20102021

Form AOC-4-20102021_signed

Form MGT-7-18112020_signed

Company Information