Directors

Rakesh Khanna

Director
over 15 years ago

Krishnamurthy Narayanan Iyer

Director
almost 23 years ago

Kalpana Krishnamurthy

Director
almost 23 years ago

Past Directors

Shweta Dhruv Khanna

Additional Director
almost 13 years ago

Anita Rakesh Khanna

Additional Director
almost 13 years ago

Dhruv Rakesh Khanna

Additional Director
about 15 years ago

Vidya Adwait Joglekar

Director
over 15 years ago

Documents

Form DPT-3-24112020-signed

Form AOC-4-13102020_signed

Form ADT-1-09102020_signed

List of share holders, debenture holders;-09102020

Copy of written consent given by auditor-09102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020

Copy of resolution passed by the company-09102020

Form MGT-7-09102020_signed

Form DPT-3-30012020-signed

Form DPT-3-10012020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Optional Attachment-(2)-16102019

Optional Attachment-(1)-16102019

List of share holders, debenture holders;-16102019

Form MGT-7-16102019_signed

Form AOC-4-16102019_signed

Auditor?s certificate-21062019

Form AOC-4-05102018_signed

Directors report as per section 134(3)-04102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018

Optional Attachment-(1)-04102018

Form ADT-1-03102018_signed

Copy of written consent given by auditor-03102018

Copy of the intimation sent by company-03102018

List of share holders, debenture holders;-03102018

Copy of resolution passed by the company-03102018

Form MGT-7-03102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017

Directors report as per section 134(3)-26092017

Form AOC-4-26092017_signed

Company Information