Directors

Sahil Khanna

Director/Designated Partner
about 2 years ago

Shivam Khanna

Director/Designated Partner
about 2 years ago

Lalit Narain Khanna

Director/Designated Partner
over 2 years ago

Kishore Narain Khanna

Director/Designated Partner
almost 3 years ago

Rakesh Narain Khanna

Director/Designated Partner
almost 4 years ago

Documents

Form AOC-4-01122022_signed

Form MGT-7A-01122022_signed

Optional Attachment-(1)-24112022

List of share holders, debenture holders;-24112022

List of Directors;-24112022

Directors report as per section 134(3)-24112022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112022

Form ADT-1-11112022

Form DIR-12-11112022

Optional Attachment-(1)-11112022

Copy of resolution passed by the company-11112022

Copy of the intimation sent by company-11112022

Copy of written consent given by auditor-11112022

Form DIR-12-04072022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072022

Interest in other entities;-01072022

Optional Attachment-(1)-01072022

Optional Attachment-(2)-01072022

Form DPT-3-24062022_signed

Optional Attachment-(1)-23062022

Form GNL-2-28042022-signed

Form PAS-3-18042022_signed

Form MGT-14-13042022-signed

Optional Attachment-(1)-13042022

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.-13042022

Copy of Board or Shareholders? resolution-13042022

Complete record of private placement offers and acceptances in Form PAS-5.-13042022

Optional Attachment-(1)-12042022

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-12042022