Past Directors

Virendra Kumar Sharma

Additional Director
over 16 years ago

Kalpana Gaur

Additional Director
over 16 years ago

Anuraag Kumar Khaitan

Director
over 22 years ago

Bharat Kumar Khaitan

Managing Director
over 28 years ago

Archana Khaitan

Director
over 28 years ago

Documents

Form MGT-7-24122020_signed

Approval letter for extension of AGM;-23122020

List of share holders, debenture holders;-23122020

Form AOC-4-19112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020

Approval letter of extension of financial year or AGM-18112020

Directors report as per section 134(3)-18112020

Form DPT-3-30092020-signed

Form DPT-3-09052020-signed

Form MGT-7-20122019_signed

List of share holders, debenture holders;-19122019

Form AOC-4-22102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Directors report as per section 134(3)-21102019

Form DPT-3-12092019

List of share holders, debenture holders;-29112018

Form MGT-7-29112018_signed

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form AOC-4-26102018_signed

Form ADT-1-13102018_signed

Copy of resolution passed by the company-13102018

Copy of the intimation sent by company-13102018

Copy of written consent given by auditor-13102018

List of share holders, debenture holders;-11112017

Form MGT-7-11112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017

Directors report as per section 134(3)-10112017

Optional Attachment-(1)-10112017

Form AOC-4-10112017_signed