Directors

Sunil Khanna

Director/Designated Partner
over 1 year ago

Soni Khanna

Director/Designated Partner
over 13 years ago

Past Directors

Dayawati Khanna

Director
over 12 years ago

Ajaykumar Harihar Ray

Additional Director
about 13 years ago

Documents

Form DPT-3-08022021-signed

Form DPT-3-18112020-signed

Form MGT-7-25112019_signed

List of share holders, debenture holders;-22112019

Form AOC-4-22112019_signed

Optional Attachment-(1)-19112019

Directors report as per section 134(3)-19112019

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019

Form DPT-3-01082019

Form MGT-7-24112018_signed

Form AOC-4-24112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018

Directors report as per section 134(3)-21112018

Optional Attachment-(1)-21112018

List of share holders, debenture holders;-21112018

Form GNL-2-30112017-signed

Form MGT-14-23112017-signed

Form AOC-4-23112017_signed

Form MGT-7-23112017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017

List of share holders, debenture holders;-22112017

Directors report as per section 134(3)-22112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017

Optional Attachment-(1)-22112017

Form PAS-3-21112017_signed

Optional Attachment-(4)-21112017

Complete record of private placement offers and acceptances in Form PAS-5.-21112017

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-21112017