Directors

Santosh Khaitan

Director/Designated Partner
over 1 year ago

Pradip Kumar Seal

Director/Designated Partner
over 12 years ago

Past Directors

Raj Kumar Khaitan

Director
over 12 years ago

Nidhi Saraf

Director
over 13 years ago

Hari Shankar Saraf

Director
over 13 years ago

Documents

Form AOC-4-30012020_signed

Directors report as per section 134(3)-25012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020

Form MGT-7-01012020_signed

List of share holders, debenture holders;-31122019

Form ADT-1-09102019_signed

Copy of resolution passed by the company-04102019

Copy of the intimation sent by company-04102019

Copy of written consent given by auditor-04102019

Form MGT-7-20112018_signed

List of share holders, debenture holders;-15112018

Optional Attachment-(1)-14112018

List of share holders, debenture holders;-14112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018

Directors report as per section 134(3)-13112018

Form AOC-4-13112018_signed

Directors report as per section 134(3)-12112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018

Form AOC-4-12112018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062018

Evidence of cessation;-14062018

Form DIR-12-14062018_signed

Interest in other entities;-14062018

Notice of resignation;-14062018

List of share holders, debenture holders;-17112016

Form MGT-7-17112016_signed

Directors report as per section 134(3)-22102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016

Form AOC-4-22102016

Form MGT-7-011215.OCT

Company Information