Directors

Purnima Khanna

Director/Designated Partner
about 2 years ago

Sandeep Khanna

Director/Designated Partner
over 2 years ago

Harshvardhan Khanna

Director/Designated Partner
about 11 years ago

Sushant Gupta

Director
almost 20 years ago

Kuldeep Dhingra

Director
almost 20 years ago

Documents

Form DPT-3-09032020-signed

Form AOC-4-25112019_signed

Form MGT-7-25112019_signed

Directors report as per section 134(3)-23112019

Optional Attachment-(1)-23112019

List of share holders, debenture holders;-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-15102019

Copy of the intimation sent by company-15102019

Copy of written consent given by auditor-15102019

Form DPT-3-22062019

Form INC-22-08042019_signed

Copies of the utility bills as mentioned above (not older than two months)-08042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019

Form AOC-4-17102018_signed

Form MGT-7-17102018_signed

Optional Attachment-(1)-15102018

Directors report as per section 134(3)-15102018

List of share holders, debenture holders;-15102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018

Optional Attachment-(2)-15102018

Form AOC-4-06122017_signed

Form MGT-7-06122017_signed

Directors report as per section 134(3)-01122017

Details of other Entity(s)-01122017

Company CSR policy as per section 135(4)-01122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017

List of share holders, debenture holders;-29112017

Copy of board resolution authorizing giving of notice-12092017