Directors

Punita Taneja

Director/Designated Partner
over 2 years ago

Devendra Taneja

Director/Designated Partner
over 26 years ago

Documents

Form MGT-7-24122020_signed

Form AOC-4-23122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020

Directors report as per section 134(3)-22122020

List of share holders, debenture holders;-22122020

Optional Attachment-(1)-22122020

Form AOC-4-17112019_signed

List of share holders, debenture holders;-16112019

Form MGT-7-16112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Optional Attachment-(1)-23102019

Directors report as per section 134(3)-23102019

Form ADT-1-12102019_signed

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-29052019

Form ADT-1-04062019_signed

Copy of resolution passed by the company-29052019

Optional Attachment-(1)-25102018

List of share holders, debenture holders;-25102018

Directors report as per section 134(3)-25102018

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

Form AOC-4-25102018_signed

Form MGT-7-25102018_signed

Form INC-22-24052018_signed

Copy of board resolution authorizing giving of notice-24052018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052018

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24052018

Copies of the utility bills as mentioned above (not older than two months)-24052018

Company Information

Directors

Punita Taneja

Devendra Taneja

Documents