Directors

Kavita Khaitan

Director/Designated Partner
over 1 year ago

Akhil Khaitan

Director/Designated Partner
over 1 year ago

Aditya Khaitan

Director/Designated Partner
almost 2 years ago

Anand Bajoria

Director/Designated Partner
almost 2 years ago

Amritanshu Khaitan

Director
about 19 years ago

Past Directors

Shanti Khaitan

Director
about 19 years ago

Documents

Form MGT-7-13122019_signed

List of share holders, debenture holders;-28112019

Form DIR-12-27112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019

Form AOC-4-19112019_signed

Form ADT-1-18112019_signed

Directors report as per section 134(3)-18112019

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

Copy of resolution passed by the company-22102019

Copy of written consent given by auditor-22102019

Form DPT-3-28062019

Form MGT-7-09102018_signed

List of share holders, debenture holders;-08102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102018

Form DIR-12-04102018_signed

Form ADT-1-24092018_signed

Directors report as per section 134(3)-03092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018

Form AOC-4-03092018_signed

Copy of resolution passed by the company-01092018

Copy of the intimation sent by company-01092018

Copy of written consent given by auditor-01092018

List of share holders, debenture holders;-15112017

Form MGT-7-15112017_signed

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

Directors report as per section 134(3)-14102017

Form AOC-4-14102017_signed

Form ADT-1-12102017_signed

Copy of the intimation sent by company-11102017

Copy of written consent given by auditor-11102017

Company Information