Directors

Madhu Talwar

Director/Designated Partner
over 2 years ago

Mansi Aggarwal

Director/Designated Partner
over 2 years ago

Satish Kumar Talwar

Director/Designated Partner
almost 3 years ago

Deep Gupta

Director/Designated Partner
almost 3 years ago

Madhu Lata

Director
about 29 years ago

Prem Chand Gupta

Director
about 29 years ago

Documents

Form MGT-7-04012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-08122019_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

Form MGT-7-02122018_signed

Form AOC-4-02122018_signed

List of share holders, debenture holders;-01122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018

Directors report as per section 134(3)-01122018

Form ADT-1-24102018_signed

Form ADT-1-23102018_signed

Copy of written consent given by auditor-23102018

Copy of resolution passed by the company-23102018

Copy of the intimation sent by company-23102018

Copy of resolution passed by the company-20102018

Copy of written consent given by auditor-20102018

Copy of the intimation sent by company-20102018

Form ADT-3-17092018-signed

Resignation letter-12092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017

Directors report as per section 134(3)-04122017

Form AOC-4-04122017_signed

Form MGT-7-01122017_signed

List of share holders, debenture holders;-27112017

Form MGT-14-20112017-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171120

Optional Attachment-(1)-13112017

Altered memorandum of association-13112017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112017

Company Information