Directors

Pradeep Anand

Director/Designated Partner
about 1 year ago

Anil Kumar Khanna

Director/Designated Partner
over 1 year ago

Rajiv Khanna

Director
almost 20 years ago

Past Directors

Meena Khanna

Additional Director
over 5 years ago

Pooja Khanna

Additional Director
over 5 years ago

Manpreet Kandhari

Director
over 6 years ago

Neeraj Prakash

Director
over 13 years ago

Sammir Kapoor

Director
almost 17 years ago

Virendra Kumar Batra

Director
over 20 years ago

Documents

Form DPT-3-01122020-signed

Evidence of cessation;-26062020

Optional Attachment-(1)-26062020

Optional Attachment-(2)-26062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020

Form DIR-12-26062020_signed

Optional Attachment-(4)-26062020

Notice of resignation;-26062020

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form AOC-4-16122019_signed

Optional Attachment-(1)-11122019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form DIR-12-11112019_signed

Form DIR-12-30102019_signed

Optional Attachment-(3)-30102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019

Optional Attachment-(4)-30102019

Optional Attachment-(2)-30102019

Optional Attachment-(5)-30102019

Optional Attachment-(1)-30102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072019

Evidence of cessation;-26072019

Form DIR-12-26072019_signed

Notice of resignation;-21052019

Form DIR-12-21052019_signed

Evidence of cessation;-21052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019

Optional Attachment-(4)-09052019

Company Information