Directors

Sushma Khanna

Director/Designated Partner
over 4 years ago

Vineet Sachdeva

Director
about 12 years ago

Past Directors

Neha Khanna

Additional Director
over 7 years ago

Vishnu Narain Khanna

Director
over 8 years ago

Pankaj Khanna

Director
over 8 years ago

Documents

Form DPT-3-05112020-signed

Form DPT-3-27042020-signed

Optional Attachment-(2)-16032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020

Evidence of cessation;-16032020

Form DIR-12-16032020_signed

Optional Attachment-(1)-16032020

Form AOC-4-10112019_signed

Form MGT-7-10112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019

Directors report as per section 134(3)-04112019

List of share holders, debenture holders;-04112019

Form ADT-1-23102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form BEN - 2-06082019_signed

Declaration under section 90-06082019

Form DPT-3-24062019

Form ADT-1-08062019_signed

Optional Attachment-(1)-27052019

Copy of written consent given by auditor-27052019

Copy of resolution passed by the company-27052019

List of share holders, debenture holders;-12102018

Form DIR-12-13102018_signed

Form MGT-7-13102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

Directors report as per section 134(3)-12102018

Form AOC-4-12102018_signed

Form DIR-12-19032018_signed

Company Information