Directors

Akshay Taneja

Director/Designated Partner
over 2 years ago

Varun Chawla

Director/Designated Partner
over 2 years ago

Alka Taneja .

Director
over 29 years ago

Past Directors

Narain Dass Taneja

Director
about 18 years ago

Ravinder Kumar Taneja

Director
about 18 years ago

Documents

Form AOC-4-04012021_signed

Directors report as per section 134(3)-29122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020

Form MGT-7-19122020_signed

List of share holders, debenture holders;-14122020

Form DIR-12-11112020_signed

Evidence of cessation;-10112020

Optional Attachment-(1)-10112020

Form DIR-12-06112020_signed

Optional Attachment-(1)-03112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020

Optional Attachment-(2)-03112020

Form DPT-3-17092020-signed

Form DPT-3-01072019

Form ADT-1-02032019_signed

Copy of resolution passed by the company-02032019

Copy of written consent given by auditor-02032019

Form AOC-4-19022019_signed

Directors report as per section 134(3)-16022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022019

Form MGT-7-12022019_signed

List of share holders, debenture holders;-08022019

Form ADT-1-30012019_signed

Copy of written consent given by auditor-30012019

Copy of the intimation sent by company-30012019

Copy of resolution passed by the company-30012019

Form ADT-3-29012019_signed

Resignation letter-29012019

List of share holders, debenture holders;-26042018

Directors report as per section 134(3)-26042018

Company Information