Directors

Vivek Khanna

Director/Designated Partner
about 7 years ago

Past Directors

Dinesh Khanna

Additional Director
about 7 years ago

Madhuri Khanna

Director
over 45 years ago

Ramesh Chandra Khanna

Director
over 45 years ago

Documents

Form AOC-4-27112019_signed

Form MGT-7-27112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

List of share holders, debenture holders;-26112019

Optional Attachment-(1)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018

Directors report as per section 134(3)-25102018

List of share holders, debenture holders;-25102018

Form AOC-4-25102018_signed

Form MGT-7-25102018_signed

Optional Attachment-(2)-20102018

Optional Attachment-(1)-20102018

Notice of resignation;-20102018

Form DIR-12-20102018_signed

Evidence of cessation;-20102018

Form DIR-12-16102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102018

Optional Attachment-(1)-15102018

Form ADT-3-19042018-signed

List of share holders, debenture holders;-09042018

Form MGT-7-09042018_signed

Directors report as per section 134(3)-04042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018

Form AOC-4-04042018_signed

Form ADT-1-29032018_signed

Copy of resolution passed by the company-29032018

Copy of the intimation sent by company-29032018

Copy of written consent given by auditor-29032018