Directors

Niraj Khetan

Director/Designated Partner
over 7 years ago

Mamta Khetan

Director
over 22 years ago

Mahendra Khetan

Director/Designated Partner
almost 30 years ago

Past Directors

Prabin Kumar Khaitan

Director
almost 30 years ago

Documents

Form AOC-4-14122019_signed

Form MGT-7-08122019_signed

List of share holders, debenture holders;-05122019

Optional Attachment-(1)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form ADT-1-22102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form MGT-7-31122018_signed

Form DPT-3-12072019-signed

Form DPT-3-11072019-signed

Form INC-22-19042019_signed

Optional Attachment-(1)-19042019

Copies of the utility bills as mentioned above (not older than two months)-19042019

Copy of board resolution authorizing giving of notice-19042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019

Form ADT-1-05042019_signed

Copy of the intimation sent by company-05042019

Copy of written consent given by auditor-05042019

Copy of resolution passed by the company-05042019

Form ADT-3-03012019_signed

Optional Attachment-(1)-03012019

Resignation letter-03012019

List of share holders, debenture holders;-28122018

Form MGT-7-28122018

Form AOC-4-27122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018