Directors

Nirmal Kumar Khaitan

Director/Designated Partner
almost 30 years ago

Past Directors

Deepak Kumar Kathotia

Director Appointed In Casual Vacancy
over 5 years ago

Vishal Khaitan

Additional Director
almost 9 years ago

Basu Deo Khaitan

Director
about 23 years ago

Chandra Prakash Kandoi

Director
almost 30 years ago

Documents

Form DPT-3-23122020_signed

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Form AOC-4-06122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052019

Evidence of cessation;-25052019

Optional Attachment-(1)-25052019

Form DIR-12-25052019_signed

Interest in other entities;-25052019

List of share holders, debenture holders;-10122018

Directors report as per section 134(3)-10122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018

Form AOC-4-10122018_signed

Form MGT-7-10122018_signed

Form MGT-7-04122017_signed

Form AOC-4-04122017_signed

List of share holders, debenture holders;-27112017

Directors report as per section 134(3)-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Form MGT-7-28112016_signed

Form AOC-4-28112016_signed

Directors report as per section 134(3)-27112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016

List of share holders, debenture holders;-27112016

Acknowledgement received from company-10052016

Notice of resignation filed with the company-10052016

Proof of dispatch-10052016

Form DIR-11-10052016_signed

Company Information