Directors

Poonamrani Khanna Ashokkumar

Director/Designated Partner
over 1 year ago

Shivaniben Amitkumar Khanna

Director/Designated Partner
over 6 years ago

Kanishka Gaurav Khanna

Director/Designated Partner
over 6 years ago

Past Directors

Mukesh Balram Ahuja

Director
almost 19 years ago

Dinkar Arjundev Uppal

Director
almost 19 years ago

Documents

Form AOC-4-27112019_signed

Form MGT-7-27112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Directors report as per section 134(3)-19112019

List of share holders, debenture holders;-19112019

Form DPT-3-26062019

Auditor?s certificate-26062019

Form ADT-1-12062019_signed

Copy of the intimation sent by company-11062019

Copy of resolution passed by the company-11062019

Copy of written consent given by auditor-11062019

Form INC-22-07062019_signed

Optional Attachment-(1)-07062019

Copies of the utility bills as mentioned above (not older than two months)-07062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019

Copy of board resolution authorizing giving of notice-07062019

Evidence of cessation;-29012019

Form DIR-12-29012019_signed

Notice of resignation;-29012019

Optional Attachment-(1)-29012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019

Directors report as per section 134(3)-18012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012019

Declaration by first director-18012019

Interest in other entities;-18012019

Form DIR-12-18012019_signed

Optional Attachment-(1)-18012019

Notice of resignation;-18012019

Form MGT-7-18012019_signed

Form AOC-4-18012019_signed

Company Information