Directors

Amit Taneja

Director
over 2 years ago

Taruna Taneja

Managing Director
almost 31 years ago

Past Directors

Ram Krishna Taneja

Director
almost 31 years ago

Vimal Taneja

Director
almost 31 years ago

Documents

Form DPT-3-24092020-signed

Form DPT-3-30102019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Optional Attachment-(1)-21102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019

Directors report as per section 134(3)-21102019

List of share holders, debenture holders;-21102019

Optional Attachment-(2)-21102019

Form AOC-4-21102019_signed

Form MGT-7-21102019_signed

Form INC-22-11032019_signed

Optional Attachment-(2)-11032019

Copies of the utility bills as mentioned above (not older than two months)-11032019

Optional Attachment-(1)-11032019

Copy of board resolution authorizing giving of notice-11032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019

List of share holders, debenture holders;-27122018

Form MGT-7-27122018_signed

Evidence of cessation;-12122018

Form DIR-12-12122018_signed

Optional Attachment-(1)-12122018

Optional Attachment-(2)-12122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Optional Attachment-(3)-25102018

Optional Attachment-(2)-25102018

Optional Attachment-(1)-25102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018

Form AOC-4-25102018_signed

Form MGT-7-05122017_signed

List of share holders, debenture holders;-02122017