Directors

Surendra Kumar Khajanchi

Director/Designated Partner
over 13 years ago

Shashikala Khajanchi

Director/Designated Partner
over 16 years ago

Past Directors

Vikrant Surendra Rampuria

Director
over 18 years ago

Documents

Form DPT-3-29012020-signed

Form ADT-1-18112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019

Details of other Entity(s)-18112019

Copy of written consent given by auditor-18112019

Directors report as per section 134(3)-18112019

Copy of the intimation sent by company-18112019

List of share holders, debenture holders;-18112019

Optional Attachment-(1)-18112019

Copy of resolution passed by the company-18112019

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

Optional Attachment-(2)-18112019

Form AOC-4-18112019_signed

Form MGT-7-18112019_signed

Form DPT-3-11072019

Optional Attachment-(1)-11072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Optional Attachment-(1)-28102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018

List of share holders, debenture holders;-28102018

Details of other Entity(s)-28102018

Directors report as per section 134(3)-28102018

Optional Attachment-(2)-28102018

Form AOC-4-28102018_signed

Form MGT-7-28102018_signed

Optional Attachment-(2)-26112017

Optional Attachment-(1)-26112017

Directors report as per section 134(3)-26112017

Details of other Entity(s)-26112017

Form MGT-7-26112017_signed