Directors

Rahul Talwar

Director/Designated Partner
over 3 years ago

Pia Singh

Director/Designated Partner
about 14 years ago

Gurvirendra Singh Talwar

Director/Designated Partner
over 17 years ago

Renuka Talwar

Director/Designated Partner
over 18 years ago

Kushal Pal Singh

Director/Designated Partner
over 18 years ago

Past Directors

Indira Kushal Pal Singh

Additional Director
over 19 years ago

Documents

Directors report as per section 134(3)-03082016

List of share holders, debenture holders;-03082016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082016

Form MGT-7-03082016_signed

Form AOC-4-03082016_signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160411

Optional Attachment-(1)-30032016

Altered memorandum of association-30032016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032016

Form MGT-7-251115.OCT

Form AOC-4-051115.OCT

Form DIR-12-161015.OCT

Optional Attachment 1-151015.PDF

Form MGT-14-140515.OCT

Copy of resolution-070515.PDF

Form MGT-14-241214.OCT

Form DIR-12-231214.OCT

Interest in other entities-231214.PDF

Optional Attachment 1-231214.PDF

Declaration of the appointee Director- in Form DIR-2-231214.PDF

Optional Attachment 2-231214.PDF

Copy of resolution-231214.PDF

Form MGT-14-311014.OCT

Copy of resolution-281014.PDF

Form MGT-14-161014.OCT

Form23AC-101014 for the FY ending on-310314.OCT

FormSchV-101014 for the FY ending on-310314.OCT

Copy of resolution-101014.PDF

Form MGT-14-230914.OCT

Optional Attachment 1-180914.PDF

Company Information