Directors

Promod Khanna

Director/Designated Partner
over 2 years ago

Amod Khanna

Director/Designated Partner
over 2 years ago

Angella Khanna

Director/Designated Partner
about 8 years ago

Kiran Bala Khanna

Director/Designated Partner
over 13 years ago

Past Directors

Sidharth Aneja

Additional Director
over 6 years ago

Documents

Form AOC-4-31122020_signed

Optional Attachment-(1)-28122020

List of share holders, debenture holders;-28122020

Directors report as per section 134(3)-28122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020

Form MGT-7-28122020_signed

Form ADT-3-10082020_signed

Resignation letter-10082020

Evidence of cessation;-01082020

Form DIR-12-01082020_signed

Notice of resignation;-01082020

Form MGT-6-28122019_signed

-23122019

Optional Attachment-(1)-06082019

Form DIR-12-06082019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019

Declaration by first director-06082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019

Directors report as per section 134(3)-22012019

List of share holders, debenture holders;-22012019

Optional Attachment-(2)-22012019

Form MGT-7-22012019_signed

Form AOC-4-22012019_signed

Optional Attachment-(1)-23012018

List of share holders, debenture holders;-23012018

Directors report as per section 134(3)-23012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018

Form MGT-7-23012018_signed

Form AOC-4-23012018_signed

Form DIR-12-07122017_signed

Company Information