Directors

Rajesh Khanna

Director/Designated Partner
over 5 years ago

Vinod Kumar Khanna

Director/Designated Partner
almost 29 years ago

Past Directors

Sundeep Khanna

Director
about 27 years ago

Nirmal Khanna

Director
over 48 years ago

Documents

Evidence of cessation;-10092020

Form DIR-12-10092020_signed

Notice of resignation;-10092020

Form INC-22-27072020_signed

Copies of the utility bills as mentioned above (not older than two months)-27072020

Copy of board resolution authorizing giving of notice-27072020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072020

Form DIR-12-26052020_signed

Optional Attachment-(1)-25052020

Form MGT-7-07012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

List of share holders, debenture holders;-17122018

Form MGT-7-17122018_signed

Form AOC-4-31102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Directors report as per section 134(3)-27102018

Form MGT-7-04102018_signed

Form AOC-4-01102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092018

Directors report as per section 134(3)-28092018

List of share holders, debenture holders;-28092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018

Evidence of cessation;-15052018

Form DIR-12-15052018_signed

Form AOC-4-02032017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022017