Directors

Rajni Khaneja

Director/Designated Partner
about 4 years ago

Kunal Khaneja

Director/Designated Partner
about 4 years ago

Subhash Chander Khaneja

Manager/Secretary
about 4 years ago

Past Directors

Danny Kakkar

Additional Director
over 5 years ago

Vidhi Kakkar

Additional Director
over 5 years ago

Ruchika Khaneja

Director
about 16 years ago

Vishwajeet Choudhary

Additional Director
about 17 years ago

Documents

Form DIR-12-02122020_signed

Optional Attachment-(1)-02122020

Form AOC-4-27112020_signed

Form MGT-7-27112020_signed

Directors report as per section 134(3)-26112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020

List of share holders, debenture holders;-26112020

Form ADT-1-24112020_signed

Copy of written consent given by auditor-21112020

Copy of resolution passed by the company-21112020

Form INC-22-16102020_signed

Copies of the utility bills as mentioned above (not older than two months)-16102020

Copy of board resolution authorizing giving of notice-16102020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102020

Optional Attachment-(1)-16102020

Optional Attachment-(3)-15102020

Optional Attachment-(1)-15102020

Optional Attachment-(2)-15102020

Evidence of cessation;-15102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020

Notice of resignation;-15102020

Form DIR-12-15102020_signed

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Form AOC-4-16112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Directors report as per section 134(3)-28102019

Form BEN - 2-21092019_signed

Declaration under section 90-21092019

Form MGT-7-21112018_signed

Company Information