Directors

Ashish Khanna

Director/Designated Partner
over 1 year ago

Anil Kumar Khanna

Director/Designated Partner
almost 2 years ago

Aditya Khanna

Director/Designated Partner
almost 2 years ago

Meena Khanna

Director/Designated Partner
over 5 years ago

Past Directors

Neeraj Prakash

Director
over 12 years ago

Harish Kumar Dhawan

Director
over 20 years ago

Ved Vyas

Director
over 33 years ago

Dharam Pal Khanna

Director
over 33 years ago

Documents

Form MGT-14-24092020_signed

Form DIR-12-05082020_signed

Interest in other entities;-05082020

Optional Attachment-(1)-05082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form DIR-12-18112019_signed

Form ADT-1-23102019_signed

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-05072019

Form ADT-1-15032019_signed

Optional Attachment-(1)-15032019

Copy of resolution passed by the company-15032019

Copy of written consent given by auditor-15032019

Form DIR-12-12032019_signed

Form MR-1-11032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019

Form DIR-11-11032019_signed

Notice of resignation;-11032019

Evidence of cessation;-11032019

Optional Attachment-(2)-11032019

Optional Attachment-(1)-11032019

Optional Attachment-(4)-11032019

Optional Attachment-(3)-11032019

Company Information