Directors

Vijay Singh Khanna

Director
over 1 year ago

Anamika Khanna

Director/Designated Partner
over 1 year ago

Viraj Khanna

Director/Designated Partner
over 1 year ago

Past Directors

Vishesh Khanna

Additional Director
over 6 years ago

Piyush Kumar Chhaparia

Director
almost 20 years ago

Amit Dutta

Director
almost 20 years ago

Documents

Form DPT-3-16112020-signed

Form DIR-12-21102020_signed

Form BEN - 2-05012020_signed

Declaration under section 90-31122019

Form DPT-3-20112019-signed

Form ADT-1-19112019_signed

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

List of share holders, debenture holders;-29102019

Form AOC-4-29102019_signed

Form MGT-7-29102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

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

List of share holders, debenture holders;-26102018

Form AOC-4-27102018_signed

Form MGT-7-27102018_signed

Interest in other entities;-13072018

Form DIR-12-13072018_signed

Optional Attachment-(1)-13072018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072018

List of share holders, debenture holders;-25102017

Form MGT-7-25102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017

Directors report as per section 134(3)-24102017

Form AOC-4-24102017_signed

List of share holders, debenture holders;-22112016

Directors report as per section 134(3)-22112016

Company Information