Directors

Naresh Kumar Goyal

Director
over 1 year ago

Roshni Khanna

Director/Designated Partner
over 2 years ago

Rahul Khanna

Director
about 20 years ago

Past Directors

Rajesh Khanna

Director
about 7 years ago

Sukriti Khanna

Director
almost 17 years ago

Documents

Form DPT-3-16012020-signed

Form MGT-7-19122019_signed

List of share holders, debenture holders;-18122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Form AOC-4-23112019_signed

Form ADT-1-11112019_signed

Copy of written consent given by auditor-11112019

Copy of the intimation sent by company-11112019

Copy of resolution passed by the company-11112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018

Optional Attachment-(1)-29112018

Form AOC-4-29112018_signed

List of share holders, debenture holders;-24112018

Form MGT-7-24112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018

Form AOC-4-03022018_signed

List of share holders, debenture holders;-25012018

Form MGT-7-25012018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012018

Letter of appointment;-09012018

Form DIR-12-09012018_signed

Notice of resignation;-26102016

Proof of dispatch-26102016

Form DIR-11-26102016

Form DIR-12-26102016

Evidence of cessation;-26102016

Notice of resignation filed with the company-26102016

Proof of dispatch-23102016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102016

Form DIR-11-23102016

Company Information