Directors

Mahinder Pal Khanna

Director/Designated Partner
over 2 years ago

Sunita Khanna

Director/Designated Partner
about 13 years ago

Sushil Dua .

Director
over 15 years ago

Ramesh Chander Khanna

Director/Designated Partner
over 15 years ago

Past Directors

Arti Dua .

Director
over 15 years ago

Documents

Form DPT-3-18032021-signed

Form DPT-3-20072020-signed

Form MGT-7-22112019_signed

Form AOC-4-22112019_signed

List of share holders, debenture holders;-21112019

Directors report as per section 134(3)-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Form ADT-1-09102019_signed

Copy of written consent given by auditor-09102019

Copy of the intimation sent by company-09102019

Copy of resolution passed by the company-09102019

Form DPT-3-27062019

Form ADT-1-16052019_signed

Copy of resolution passed by the company-16052019

Copy of written consent given by auditor-16052019

List of share holders, debenture holders;-25122018

Form MGT-7-25122018_signed

Directors report as per section 134(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form AOC-4-28102018_signed

Form INC-22-20122017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122017

Copies of the utility bills as mentioned above (not older than two months)-20122017

Form AOC-4-28102017_signed

Form MGT-7-28102017_signed

Optional Attachment-(1)-27102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Directors report as per section 134(3)-27102017

List of share holders, debenture holders;-27102017

Directors report as per section 134(3)-26102016

Company Information