Directors

Sushma Khanna

Director/Designated Partner
over 4 years ago

Past Directors

Vishnu Narain Khanna

Director
over 7 years ago

Neha Khanna

Additional Director
almost 9 years ago

Nain Sukh Prakash Chawla

Director
about 12 years ago

Pankaj Khanna

Director
about 12 years ago

Documents

Directors report as per section 134(3)-07112020

List of share holders, debenture holders;-07112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020

Form MGT-7-07112020_signed

Form AOC-4-07112020_signed

Form DIR-12-20102020_signed

Form ADT-1-19102020_signed

Copy of resolution passed by the company-19102020

Copy of written consent given by auditor-19102020

Form DIR-12-29022020_signed

Evidence of cessation;-22022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020

Form DIR-12-20022020_signed

Form BEN - 2-11112019_signed

Form AOC-4-11112019_signed

Form MGT-7-11112019_signed

Directors report as per section 134(3)-08112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019

List of share holders, debenture holders;-08112019

Declaration under section 90-08112019

Form DPT-3-19082019-signed

List of share holders, debenture holders;-05112018

Form MGT-7-05112018_signed

Form DIR-12-31102018_signed

Evidence of cessation;-31102018

Form MGT-14-25102018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102018

Directors report as per section 134(3)-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Form AOC-4-24102018_signed

Company Information