Directors

Tarun Khanna

Beneficial Owner
over 2 years ago

Prem Narain Misra

Managing Director
over 45 years ago

Past Directors

Deepak Kumar

Additional Director
over 16 years ago

Kailash Nath Khanna

Additional Director
over 17 years ago

Documents

Form DPT-3-01052020-signed

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019

Directors report as per section 134(3)-10102019

Form AOC-4-10102019_signed

Form BEN - 2-06082019_signed

Declaration under section 90-06082019

Form DPT-3-30062019

Form MGT-7-05122018_signed

List of share holders, debenture holders;-01122018

Form AOC-4-13112018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018

Directors report as per section 134(3)-12112018

Form AOC-4-28122017_signed

List of share holders, debenture holders;-27122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017

Directors report as per section 134(3)-27122017

Form MGT-7-27122017_signed

List of share holders, debenture holders;-12112016

Directors report as per section 134(3)-12112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016

Form AOC-4-12112016_signed

Form MGT-7-12112016_signed

Form DIR-12-11112016_signed

Optional Attachment-(1)-11112016

Form ADT-1-15102016_signed

Copy of written consent given by auditor-15102016