Directors

Arun Kumar Khanna

Director/Designated Partner
almost 2 years ago

Rahul Khanna

Director/Designated Partner
about 17 years ago

Rashmi Khanna

Director/Designated Partner
almost 28 years ago

Past Directors

Santosh Kumar Khanna

Director
almost 28 years ago

Charges

13 March 2023

Hdfc Bank Limited

13 March 2023

Hdfc Bank Limited

Documents

Form DPT-3-13102020-signed

List of share holders, debenture holders;-06102020

Form MGT-7-06102020_signed

Directors report as per section 134(3)-05102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020

Form AOC-4-05102020_signed

Form AOC-5-26052020-signed

Copy of board resolution-20052020

Form INC-22-21032020_signed

Optional Attachment-(1)-20032020

Copies of the utility bills as mentioned above (not older than two months)-20032020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032020

List of share holders, debenture holders;-09112019

Form MGT-7-09112019_signed

Form MGT-14-08112019_signed

Optional Attachment-(1)-06112019

Altered memorandum of association-06112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112019

Form AOC-4-29102019_signed

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form ADT-1-23102019_signed

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form DIR-12-18042019_signed

Evidence of cessation;-17042019

Optional Attachment-(1)-17042019

Notice of resignation;-17042019

Form MGT-7-27092018_signed

Company Information