Directors

Lakshitaa Khanna

Director/Designated Partner
almost 2 years ago

Panav Khanna

Director/Designated Partner
almost 13 years ago

Sachit Khanna

Director
almost 13 years ago

Sanjay Khanna

Director/Designated Partner
over 34 years ago

Past Directors

Rajesh Behl

Director
over 9 years ago

Rajiv Khanna

Whole Time Director
over 34 years ago

Charges

24 February 2022

Others

24 February 2022

Others

Documents

Declaration by first director-18122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019

Optional Attachment-(1)-18122019

Optional Attachment-(2)-18122019

Notice of resignation;-18122019

Form DIR-12-18122019_signed

Evidence of cessation;-18122019

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Directors report as per section 134(3)-22102019

List of share holders, debenture holders;-22102019

Form MGT-7-22102019_signed

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-26062019

Form ADT-3-02042019_signed

Form ADT-1-02042019_signed

Copy of resolution passed by the company-02042019

Resignation letter-02042019

Copy of the intimation sent by company-02042019

Copy of written consent given by auditor-02042019

-02042019

Form AOC-4-02102018_signed

Form MGT-7-02102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018

Directors report as per section 134(3)-28082018

List of share holders, debenture holders;-28082018

Form AOC-4-22062018_signed

Company Information