Directors

Sushila Devi Khaitan

Director
about 1 year ago

Jitesh Khaitan

Director/Designated Partner
about 3 years ago

Shivbhagwan Mindya

Director
about 14 years ago

Past Directors

Bimal Kumar Agarwal

Director
over 11 years ago

Ganga Sagar Prajapati

Director
over 29 years ago

Sanjay Singhania

Director
over 29 years ago

Documents

List of share holders, debenture holders;-24122020

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020

Directors report as per section 134(3)-24122020

Supplementary or Test audit report under section 143-24122020

Form MGT-7-24122020_signed

Form AOC-4-24122020_signed

Form AOC - 4 CFS-24122020_signed

Form DPT-3-12102020-signed

Form MGT-7-07122019_signed

List of share holders, debenture holders;-06122019

Form DPT-3-26112019-signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019

Supplementary or Test audit report under section 143-22112019

Form AOC - 4 CFS-22112019_signed

Directors report as per section 134(3)-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Form AOC-4-18112019_signed

Form ADT-1-13102019_signed

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Form ADT-1-08062019_signed

Copy of written consent given by auditor-27052019

Copy of resolution passed by the company-27052019

Optional Attachment-(1)-27052019

Copies of the utility bills as mentioned above (not older than two months)-11022019

Copy of board resolution authorizing giving of notice-11022019

Pad

Company Information