Directors

Madhu Talwar

Director/Designated Partner
over 2 years ago

Satish Kumar Talwar

Director/Designated Partner
almost 3 years ago

Madhu Lata

Director
over 18 years ago

Prem Chand Gupta

Director
over 20 years ago

Past Directors

Rakesh Kumar

Director
over 18 years ago

Documents

Form MGT-7-03012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-15122019_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

Directors report as per section 134(3)-14122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018

Form AOC-4-14122018_signed

Form MGT-7-02122018_signed

List of share holders, debenture holders;-01122018

Form ADT-1-24102018_signed

Form ADT-1-23102018_signed

Copy of resolution passed by the company-23102018

Copy of the intimation sent by company-23102018

Copy of written consent given by auditor-23102018

Copy of the intimation sent by company-20102018

Copy of written consent given by auditor-20102018

Copy of resolution passed by the company-20102018

Form ADT-3-10102018-signed

Resignation letter-10102018

Optional Attachment-(1)-10102018

Resignation letter-24092018

Directors report as per section 134(3)-24042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018

Form AOC-4-24042018_signed

List of share holders, debenture holders;-06042018

Form MGT-7-06042018_signed

Form MGT-14-15022018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180215

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022018

Company Information