Directors

Ravindra Khaitan

Director/Designated Partner
over 1 year ago

Harish Kumar Singhania

Director
over 12 years ago

Anand Parasrampuria

Director
over 12 years ago

Past Directors

Manoj Bhagat Kumar

Additional Director
over 9 years ago

Sushil Kumar Khaitan

Director
over 14 years ago

Documents

Form AOC-4-09012021_signed

Form AOC-4-10022021_signed

Form MGT-7-09012021_signed

Directors report as per section 134(3)-30122020

List of share holders, debenture holders;-30122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

Form DPT-3-02062020-signed

List of share holders, debenture holders;-28102019

Form MGT-7-28102019_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 AOC-4-26102019_signed

Form DPT-3-27072019

Directors report as per section 134(3)-22102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

List of share holders, debenture holders;-22102018

Form MGT-7-22102018_signed

Form AOC-4-22102018_signed

List of share holders, debenture holders;-03112017

Form MGT-7-03112017_signed

Form ADT-1-26102017_signed

Copy of written consent given by auditor-26102017

Copy of resolution passed by the company-26102017

Copy of the intimation sent by company-26102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Directors report as per section 134(3)-25102017

Form AOC-4-25102017_signed

Form AOC-4-02122016_signed

Form MGT-7-02122016_signed

List of share holders, debenture holders;-30112016

Company Information