Directors

Amit Khanna

Director
over 13 years ago

Anshuman Khanna

Director
over 20 years ago

Past Directors

Anita Khanna

Director
over 12 years ago

Ramesh Charan Khanna

Director
over 29 years ago

Documents

Form DIR-12-13122018_signed

Form AOC-4-13122018_signed

Form MGT-7-13122018_signed

Directors report as per section 134(3)-12122018

List of share holders, debenture holders;-12122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018

Optional Attachment-(1)-12122018

Form MGT-7-14112017_signed

Optional Attachment-(1)-11112017

List of share holders, debenture holders;-11112017

Form ADT-1-16102017_signed

Form AOC-4-16102017_signed

Optional Attachment-(2)-14102017

Copy of the intimation sent by company-14102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102017

Directors report as per section 134(3)-14102017

Copy of written consent given by auditor-14102017

Optional Attachment-(1)-14102017

Copy of resolution passed by the company-14102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017

Form INC-22-11102017_signed

Copy of board resolution authorizing giving of notice-11102017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102017

Copies of the utility bills as mentioned above (not older than two months)-11102017

Proof of dispatch-07102017

Form DIR-11-08102017_signed

Notice of resignation filed with the company-07102017

Form DIR-11-06102017_signed

Proof of dispatch-06102017

Notice of resignation filed with the company-06102017