Directors

Yashpal .

Director/Designated Partner
over 2 years ago

Meenu Rani Taneja

Director/Designated Partner
about 10 years ago

Past Directors

Ved Prakash

Director
about 14 years ago

Gopal Krishan

Director
over 24 years ago

Devender Kumar

Director
over 24 years ago

Documents

Optional Attachment-(1)-09122020

Form DIR-12-09122020_signed

Evidence of cessation;-09122020

Notice of resignation;-09122020

Optional Attachment-(2)-09122020

Interest in other entities;-09122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020

Form DPT-3-25092020-signed

List of share holders, debenture holders;-01072020

Directors report as per section 134(3)-01072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072020

Form AOC-4-01072020_signed

Form MGT-7-01072020_signed

Form ADT-1-07102019_signed

Copy of resolution passed by the company-07102019

Copy of the intimation sent by company-07102019

Copy of written consent given by auditor-07102019

Optional Attachment-(1)-07102019

Form DPT-3-01072019

Form ADT-1-17052019_signed

Copy of resolution passed by the company-17052019

Copy of written consent given by auditor-17052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29122018

Form MGT-7-29122018_signed

Form AOC-4-29122018_signed

List of share holders, debenture holders;-03112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017

Directors report as per section 134(3)-03112017

Company Information