Directors

Ashu Khanna

Director
almost 18 years ago

Rajesh Khanna

Director/Designated Partner
almost 18 years ago

Documents

Form STK-2-08062021-signed

-30032019

Optional Attachment-(1)-30032019

Form MGT-14-29032019_signed

Form PAS-3-29032019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29032019

Copy of Board or Shareholders? resolution-29032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018

Directors report as per section 134(3)-24102018

List of share holders, debenture holders;-24102018

Form MGT-7-24102018_signed

Form AOC-4-24102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Directors report as per section 134(3)-27102017

List of share holders, debenture holders;-27102017

Form MGT-7-27102017_signed

Form AOC-4-27102017_signed

Form AOC-4-02122016_signed

Form MGT-7-02122016_signed

Directors report as per section 134(3)-01122016

List of share holders, debenture holders;-01122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016

Form AOC-4-191215.OCT

Form MGT-7-181215.OCT

-181114.OCT

Form MGT-14-021114.OCT

FormSchV-031114 for the FY ending on-310314.OCT

Company Information

Directors

Ashu Khanna

Rajesh Khanna

Documents