Directors

Rita Rajkumar Khanna

Director/Designated Partner
over 1 year ago

Ram Khanna

Director/Designated Partner
over 14 years ago

Past Directors

Sunil Bharat Tandon

Director
over 14 years ago

Documents

Form DPT-3-31122020_signed

Form AOC-4-11112019_signed

Form MGT-7-10112019_signed

List of share holders, debenture holders;-01112019

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

Directors report as per section 134(3)-29102019

Form ADT-1-12102019_signed

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Optional Attachment-(1)-11102019

Form BEN - 2-25072019_signed

Form MGT-14-25072019-signed

Declaration under section 90-25072019

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190725

Optional Attachment-(1)-19072019

Altered articles of association-19072019

Altered memorandum of association-19072019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072019

Form DPT-3-27062019

Optional Attachment-(1)-27062019

Optional Attachment-(2)-27062019

Form MGT-7-22122018_signed

Form AOC-4-22122018_signed

List of share holders, debenture holders;-21122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018

Optional Attachment-(1)-20122018

Directors report as per section 134(3)-20122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018