Directors

Vrinda Khanna

Director/Designated Partner
over 1 year ago

Akshay Khanna

Director/Designated Partner
almost 2 years ago

Bharti Khanna

Director/Designated Partner
about 4 years ago

Amit Malhotra

Additional Director
about 7 years ago

Hemani Khanna

Director
over 10 years ago

Documents

Form DPT-3-04012021_signed

Form BEN - 2-03012021_signed

Declaration under section 90-25122020

Form MGT-7-11122019_signed

List of share holders, debenture holders;-09122019

Directors report as per section 134(3)-30112019

Optional Attachment-(2)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Optional Attachment-(1)-30112019

Form AOC-4-30112019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-12102019

Optional Attachment-(1)-12102019

Copy of resolution passed by the company-12102019

Form DPT-3-27062019

Form INC-22-07052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052019

Copy of board resolution authorizing giving of notice-07052019

Copies of the utility bills as mentioned above (not older than two months)-07052019

Form AOC-4-05012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Optional Attachment-(1)-29122018

Directors report as per section 134(3)-29122018

Form MGT-7-28112018_signed

List of share holders, debenture holders;-23112018

Form AOC-4-07072018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018

Directors report as per section 134(3)-30062018

Form MGT-7-26062018_signed

List of share holders, debenture holders;-18062018