Directors

Naresh Kumar Goyal

Director
over 1 year ago

Roshni Khanna

Director/Designated Partner
over 2 years ago

Rahul Khanna

Director
about 20 years ago

Past Directors

Sukriti Khanna

Director
over 18 years ago

Rajesh Khanna

Director
about 19 years ago

Documents

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019

Form AOC-4-24112019_signed

Form ADT-1-11112019_signed

Copy of the intimation sent by company-11112019

Copy of resolution passed by the company-11112019

Copy of written consent given by auditor-11112019

Form DPT-3-01072019

Optional Attachment-(1)-22112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018

List of share holders, debenture holders;-22112018

Form MGT-7-22112018_signed

Form AOC-4-22112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018

Form AOC-4-03022018_signed

List of share holders, debenture holders;-25012018

Form MGT-7-25012018_signed

Form DIR-12-09012018_signed

Letter of appointment;-09012018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012018

Form DIR-11-26102016

Form DIR-12-26102016

Proof of dispatch-26102016

Notice of resignation filed with the company-26102016

Notice of resignation;-26102016

Evidence of cessation;-26102016

Notice of resignation filed with the company-23102016

Proof of dispatch-23102016

Form DIR-11-23102016

Company Information