Directors

Karan Khanna

Director/Designated Partner
almost 2 years ago

Deepak Khanna

Director/Designated Partner
almost 2 years ago

Anupam Khanna

Director
over 8 years ago

Past Directors

Pawan Kumar Hemrajani

Director
about 9 years ago

Documents

Form DPT-3-03042021_signed

Form MGT-7-18122019_signed

List of share holders, debenture holders;-11122019

Form AOC-4-07122019_signed

Directors report as per section 134(3)-27112019

Optional Attachment-(2)-27112019

Optional Attachment-(1)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form DPT-3-30062019

Form MGT-14-25042019-signed

Altered memorandum of association-25042019

Optional Attachment-(1)-25042019

Optional Attachment-(2)-25042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019

Form INC-22-18042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019

Copies of the utility bills as mentioned above (not older than two months)-18042019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18042019

Copy of board resolution authorizing giving of notice-18042019

Form AOC-4-12122018_signed

Form MGT-7-12122018_signed

Directors report as per section 134(3)-07122018

List of share holders, debenture holders;-07122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018

Optional Attachment-(2)-07122018

Optional Attachment-(1)-07122018

Optional Attachment-(3)-07122018

Form MGT-7-08052018_signed

List of share holders, debenture holders;-01052018

Form AOC-4-30042018_signed