Directors

Renee Khanna

Director/Designated Partner
over 1 year ago

Gayatri Sekhri

Director/Designated Partner
about 3 years ago

Nipun Khanna

Director
almost 13 years ago

Past Directors

Rakesh Khanna

Director
almost 30 years ago

Documents

Form ADT-1-25122019_signed

Copy of written consent given by auditor-24122019

Copy of the intimation sent by company-24122019

Copy of resolution passed by the company-24122019

Form AOC-4-19122019_signed

Directors report as per section 134(3)-18122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122019

Form MGT-7-12122019_signed

List of share holders, debenture holders;-10122019

Form ADT-1-22052019_signed

Copy of written consent given by auditor-22052019

Copy of the intimation sent by company-22052019

Copy of resolution passed by the company-22052019

Directors report as per section 134(3)-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018

Form AOC-4-27122018_signed

List of share holders, debenture holders;-26122018

Form MGT-7-26122018_signed

List of share holders, debenture holders;-28122017

Directors report as per section 134(3)-28122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017

Form AOC-4-28122017_signed

Form MGT-7-28122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012017

Directors report as per section 134(3)-04012017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012017

Form AOC-4-04012017_signed