Directors

Rajiv Khanna

Director/Designated Partner
about 1 year ago

Ankur Kapoor

Director/Designated Partner
over 5 years ago

Bharat Kundani

Director/Designated Partner
over 5 years ago

Sachit Khanna

Director
almost 7 years ago

Past Directors

Ramakant .

Director
over 16 years ago

Surabhi .

Director
over 16 years ago

Sanjay Khanna

Whole Time Director
over 35 years ago

Documents

Form ADT-1-09092019_signed

Copy of written consent given by auditor-06092019

Copy of resolution passed by the company-06092019

Directors report as per section 134(3)-17062019

List of share holders, debenture holders;-17062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062019

Form AOC-4-17062019_signed

Form MGT-7-17062019_signed

Form DIR-12-20052019_signed

Evidence of cessation;-23042019

Notice of resignation;-23042019

Declaration by first director-23042019

Form ADT-3-22042019_signed

Resignation letter-22042019

Form DIR-11-22042019_signed

Notice of resignation;-22042019

Notice of resignation filed with the company-22042019

Proof of dispatch-22042019

Optional Attachment-(1)-22042019

Form DIR-12-22042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019

Declaration by first director-22042019

Acknowledgement received from company-22042019

Interest in other entities;-22042019

Evidence of cessation;-22042019

Form AOC-4-07082018_signed

Form MGT-7-07082018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018

Directors report as per section 134(3)-06082018

List of share holders, debenture holders;-06082018

Company Information