Directors

Vineet Khurana

Director/Designated Partner
almost 5 years ago

Meenakshi Khurana

Director
over 36 years ago

Past Directors

Parkash Chand

Director
about 26 years ago

Bhajan Lal Khurana

Managing Director
about 30 years ago

Documents

Optional Attachment-(1)-04062020

Form DIR-12-04062020_signed

Evidence of cessation;-04062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062020

Declaration by first director-04062020

Form MGT-7-31122019_signed

List of share holders, debenture holders;-19122019

Form AOC-4-04122019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122019

Directors report as per section 134(3)-03122019

Directors report as per section 134(3)-21112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Form AOC-4-27122018_signed

Form MGT-7-27122018_signed

Directors report as per section 134(3)-21122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

List of share holders, debenture holders;-21122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018

Form ADT-1-12012018_signed

Form MGT-7-17112017_signed

Form AOC-4-16112017_signed

List of share holders, debenture holders;-15112017

Directors report as per section 134(3)-15112017

Copy of written consent given by auditor-15112017

Copy of the intimation sent by company-15112017

Copy of resolution passed by the company-15112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017

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