Directors

Harsh Vasant Khaitan

Director/Designated Partner
almost 2 years ago

Devesh Khaitan

Director
over 11 years ago

Madhur Krishna Khaitan

Director/Designated Partner
over 11 years ago

Basant Kumar Khaitan

Director/Designated Partner
almost 14 years ago

Kishan Kumar Khaitan

Director
almost 14 years ago

Past Directors

Geeg Raj Todi

Additional Director
over 10 years ago

Documents

Form STK-2-26102021-signed

-10072020

Optional Attachment-(1)-10072020

Optional Attachment-(1)-25062020

-25062020

List of share holders, debenture holders;-16102019

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

Directors report as per section 134(3)-16102019

Form AOC-4-16102019_signed

Form MGT-7-16102019_signed

Form INC-22-30082019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082019

Copies of the utility bills as mentioned above (not older than two months)-28082019

Copy of board resolution authorizing giving of notice-28082019

List of share holders, debenture holders;-21122018

Form MGT-7-21122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Form AOC-4-27102018_signed

Form ADT-1-09102018_signed

Copy of the intimation sent by company-09102018

Copy of written consent given by auditor-09102018

Copy of resolution passed by the company-09102018

Form ADT-1-17052018_signed

Copy of written consent given by auditor-17052018

Copy of the intimation sent by company-17052018

Copy of resolution passed by the company-17052018

Form ADT-3-02042018-signed

Optional Attachment-(1)-29032018

Form DIR-12-29032018_signed

Company Information