Directors

Poonam Khanna

Director/Designated Partner
about 1 year ago

Vikrant Rana

Director/Designated Partner
over 1 year ago

Sunil Rai Khanna

Director/Designated Partner
almost 31 years ago

Past Directors

Vivek Rana

Additional Director
almost 16 years ago

Dinesh Kumar Gupta

Additional Director
almost 16 years ago

Dinesh Gupta

Director
over 22 years ago

Documents

Form DIR-12-16122019_signed

Form AOC-4-14122019_signed

Form MGT-7-07122019_signed

List of share holders, debenture holders;-05122019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Optional Attachment-(1)-29112019

Optional Attachment-(2)-29112019

Optional Attachment-(1)-29112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019

Form ADT-1-17102019_signed

Copy of written consent given by auditor-17102019

Copy of resolution passed by the company-17102019

Copy of the intimation sent by company-17102019

Form MGT-14-11042019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190411

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019

Optional Attachment-(1)-09042019

Altered memorandum of association-09042019

Notice of resignation;-09042019

Optional Attachment-(1)-09042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019

Form DIR-12-09042019_signed

Evidence of cessation;-09042019

Directors report as per section 134(3)-20122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

List of share holders, debenture holders;-20122018

Optional Attachment-(1)-20122018

Form AOC-4-20122018_signed

Form MGT-7-20122018_signed

Company Information