Directors

Gaurav Gupta

Director/Designated Partner
almost 2 years ago

Sanjay Kumar Khaitan

Director/Designated Partner
almost 2 years ago

Sadhana Khaitan

Director/Designated Partner
over 32 years ago

Past Directors

Vinod Kumar Bajaj

Director
about 18 years ago

Documents

Form MGT-7-20112019_signed

Form AOC-4-17112019_signed

List of share holders, debenture holders;-14112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Directors report as per section 134(3)-23102019

Optional Attachment-(1)-28092019

Optional Attachment-(2)-28092019

Form DIR-12-28092019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092019

Form DIR-12-25042019_signed

Optional Attachment-(1)-25042019

Notice of resignation;-25042019

Acknowledgement received from company-25042019

Evidence of cessation;-25042019

Notice of resignation filed with the company-25042019

Proof of dispatch-25042019

Form DIR-11-25042019_signed

Form MGT-7-14112018_signed

List of share holders, debenture holders;-09112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018

Directors report as per section 134(3)-02112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018

Form AOC-4-02112018_signed

Form INC-22-02082018_signed

Copies of the utility bills as mentioned above (not older than two months)-02082018

Copy of board resolution authorizing giving of notice-02082018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082018

Form MGT-7-24112017_signed

List of share holders, debenture holders;-18112017