Directors

Lakshitaa Khanna

Director/Designated Partner
almost 3 years ago

Panav Khanna

Director/Designated Partner
almost 14 years ago

Sachit Khanna

Director
almost 14 years ago

Sanjay Khanna

Director/Designated Partner
over 35 years ago

Past Directors

Rajesh Behl

Director
over 10 years ago

Rajiv Khanna

Whole Time Director
over 35 years ago

Charges

24 February 2022

Others

24 February 2022

Others

Documents

Declaration by first director-18122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019

Optional Attachment-(1)-18122019

Optional Attachment-(2)-18122019

Notice of resignation;-18122019

Form DIR-12-18122019_signed

Evidence of cessation;-18122019

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Directors report as per section 134(3)-22102019

List of share holders, debenture holders;-22102019

Form MGT-7-22102019_signed

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-26062019

Form ADT-3-02042019_signed

Form ADT-1-02042019_signed

Copy of resolution passed by the company-02042019

Resignation letter-02042019

Copy of the intimation sent by company-02042019

Copy of written consent given by auditor-02042019

-02042019

Form AOC-4-02102018_signed

Form MGT-7-02102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018

Directors report as per section 134(3)-28082018

List of share holders, debenture holders;-28082018

Form AOC-4-22062018_signed

Company Information