Directors

Neha Khanna

Director/Designated Partner
almost 2 years ago

Anshuman Khanna

Director/Designated Partner
about 2 years ago

Amit Khanna

Director
over 20 years ago

Past Directors

Anita Khanna

Additional Director
over 17 years ago

Ramesh Charan Khanna

Director
almost 26 years ago

Documents

Form MGT-7-31122019_signed

List of share holders, debenture holders;-26122019

Form AOC-4-17112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019

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

Optional Attachment-(1)-22102019

Directors report as per section 134(3)-22102019

Form MGT-7-15012019_signed

Form AOC-4-15012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29122018

Form ADT-3-12122018-signed

Form ADT-1-27112018_signed

Copy of written consent given by auditor-15112018

Copy of the intimation sent by company-15112018

Copy of resolution passed by the company-15112018

Form ADT-1-11092018_signed

Copy of the intimation sent by company-11092018

Copy of written consent given by auditor-11092018

Copy of resolution passed by the company-11092018

Resignation letter-04082018

Form INC-22-01062018_signed

Copies of the utility bills as mentioned above (not older than two months)-31052018

Copy of board resolution authorizing giving of notice-31052018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052018

Form AOC-4-14102017_signed

Form MGT-7-14102017_signed

Optional Attachment-(1)-13102017

Company Information