Directors

Sanjiv Khanna

Director/Designated Partner
about 2 years ago

Sandeep Khanna

Director/Designated Partner
over 2 years ago

Sonia Swami

Director
about 15 years ago

Past Directors

Rishabh Khanna

Director
over 11 years ago

Sushil Kumar Khanna

Director
about 15 years ago

Documents

Form DPT-3-26082020-signed

Notice of resignation;-14042020

Form DIR-12-14042020_signed

Evidence of cessation;-14042020

Form DIR-12-21112019_signed

Evidence of cessation;-20112019

Notice of resignation;-20112019

Form ADT-1-11112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019

Directors report as per section 134(3)-11112019

List of share holders, debenture holders;-11112019

Form AOC-4-11112019_signed

Form MGT-7-11112019_signed

Copy of written consent given by auditor-05112019

Copy of resolution passed by the company-05112019

Form ADT-1-10062019_signed

Copy of written consent given by auditor-10062019

Copy of resolution passed by the company-10062019

Form INC-22-08042019_signed

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

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

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Form AOC-4-29122018_signed

Form MGT-7-29122018_signed

Form DIR-12-03102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092018

Evidence of cessation;-30092018

Notice of resignation;-30092018

Company Information