Directors

Shashikala Khajanchi

Director
over 14 years ago

Surendra Kumar Khajanchi

Director
over 16 years ago

Past Directors

Kochar Devendrakumar

Additional Director
almost 11 years ago

Monica Khajanchi

Additional Director
almost 11 years ago

Pradeep Bothra

Director
almost 23 years ago

Nemchand Bhanwarlal Khajanchi

Director
over 25 years ago

Rajendra Kumar Bothra

Director
about 27 years ago

Documents

Form AOC-4-27112019_signed

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

List of share holders, debenture holders;-22112019

Form MGT-7-22112019_signed

Form MGT-7-09122018_signed

Form AOC-4-09122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018

Directors report as per section 134(3)-05122018

List of share holders, debenture holders;-05122018

Form AOC-4-26112017_signed

List of share holders, debenture holders;-25112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Directors report as per section 134(3)-25112017

Optional Attachment-(1)-25112017

Form MGT-7-25112017_signed

Form MGT-7-30112016_signed

Form AOC-4-30112016_signed

Directors report as per section 134(3)-29112016

Optional Attachment-(1)-29112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016

List of share holders, debenture holders;-29112016

Form MGT-7-281115.OCT

Form AOC-4-251115.OCT

Form DIR-12-251115.OCT

Letter of Appointment-231115.PDF

Declaration of the appointee Director- in Form DIR-2-231115.PDF

Form DIR-12-191115.OCT

Letter of Appointment-191115.PDF

Declaration of the appointee Director- in Form DIR-2-191115.PDF

Company Information