Directors

Deepak Malik

Additional Director
about 5 years ago

Ambika Khanna

Director
over 14 years ago

Shubha Khanna

Director
over 20 years ago

Sanjeev Gulati

Director
over 30 years ago

Past Directors

Pallavi Khanna

Additional Director
over 4 years ago

Rohit Khanna

Director
over 35 years ago

Documents

Form DIR-11-08072020_signed

Evidence of cessation;-08072020

Notice of resignation filed with the company-08072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020

Proof of dispatch-08072020

Notice of resignation;-08072020

Acknowledgement received from company-08072020

Form DIR-12-08072020_signed

Form DIR-12-26122019_signed

Notice of resignation filed with the company-26122019

Form DIR-11-26122019_signed

Notice of resignation;-26122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019

Acknowledgement received from company-26122019

Evidence of cessation;-26122019

Proof of dispatch-26122019

Form AOC-4-13122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form MGT-7-27112019_signed

List of share holders, debenture holders;-26112019

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form SH-9-06072018-signed

Form SH-8-04072018-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018

Directors report as per section 134(3)-11062018

List of share holders, debenture holders;-11062018

Form AOC-4-11062018_signed

Company Information