Directors

Vijay Khanna

Director
over 1 year ago

Anurag Khanna

Director/Designated Partner
almost 2 years ago

Ankur Vijay Khanna

Director
about 9 years ago

Past Directors

Namita Khanna

Director
almost 14 years ago

Kokila Khanna

Director
almost 14 years ago

Chandan Kumar Mitra

Director
almost 18 years ago

Jyoti Sharma

Director
almost 18 years ago

Documents

Form DPT-3-24062020-signed

Form MGT-7-25122019_signed

List of share holders, debenture holders;-18122019

Supplementary or Test audit report under section 143-11112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11112019

Form AOC - 4 CFS-11112019

Form AOC-4-30102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Form DPT-3-25092019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20092018

Supplementary or Test audit report under section 143-20092018

Form AOC - 4 CFS-20092018_signed

Directors report as per section 134(3)-12092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018

List of share holders, debenture holders;-12092018

Form AOC-4-12092018_signed

Form MGT-7-12092018_signed

Form MGT-14-22032018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180322

Altered articles of association-17032018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032018

Altered memorandum of association-17032018

Form DIR-12-20012018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012018

Interest in other entities;-19012018

Optional Attachment-(1)-19012018

Letter of appointment;-19012018

Company Information