Directors

Pawan Kumar Khaitan

Director/Designated Partner
almost 7 years ago

Paras Khaitan

Director/Designated Partner
over 9 years ago

Past Directors

Usha Khaitan

Managing Director
almost 20 years ago

Documents

Form MGT-7-14122019_signed

List of share holders, debenture holders;-13122019

Form AOC-4-04112019_signed

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Form ADT-1-15102019_signed

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Form INC-22-01102019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102019

Copies of the utility bills as mentioned above (not older than two months)-01102019

Copy of board resolution authorizing giving of notice-01102019

Form ADT-1-25052019_signed

Copy of resolution passed by the company-24052019

Copy of written consent given by auditor-24052019

Copy of the intimation sent by company-24052019

Evidence of cessation;-22022019

Optional Attachment-(1)-22022019

Form DIR-12-22022019_signed

List of share holders, debenture holders;-13112018

Form MGT-7-13112018_signed

Directors report as per section 134(3)-13102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018

Form AOC-4-13102018_signed

Form PAS-3-07122017_signed

Copy of Board or Shareholders? resolution-07122017

Complete record of private placement offers and acceptances in Form PAS-5.-07122017

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.-07122017