Directors

Vandana Khaitan

Director/Designated Partner
over 3 years ago

Harish Khaitan

Director/Designated Partner
over 3 years ago

Mohabbat Singh

Director/Designated Partner
about 5 years ago

Rohit Arora

Additional Director
over 5 years ago

Vinod Kumar Rathi

Director
over 20 years ago

Past Directors

Rajesh Sharma

Additional Director
almost 7 years ago

Akshat Hari Khaitan

Director
about 16 years ago

Documents

Approval letter for extension of AGM;-30112021

List of share holders, debenture holders;-30112021

Directors report as per section 134(3)-29102021

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102021

Form MGT-14-04042021_signed

Form MGT-14-03042021_signed

Form MGT-14-13022021_signed

Approval letter for extension of AGM;-04022021

List of share holders, debenture holders;-04022021

Directors report as per section 134(3)-03022021

Approval letter of extension of financial year or AGM-03022021

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022021

Form INC-28-14012021-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-29122020

Form INC-22-07082020_signed

Optional Attachment-(1)-07082020

Copy of board resolution authorizing giving of notice-07082020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082020

Copies of the utility bills as mentioned above (not older than two months)-07082020

Form ADT-1-18072020_signed

Copy of written consent given by auditor-18072020

Copy of resolution passed by the company-18072020

Copy of the intimation sent by company-18072020

Form INC-22-03072020_signed

Form MGT-14-03072020-signed

Copies of the utility bills as mentioned above (not older than two months)-03072020

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-03072020

Copy of board resolution authorizing giving of notice-03072020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072020

Optional Attachment-(1)-26062020

Company Information