Directors

Chander Shekhar Taneja

Director/Designated Partner
over 4 years ago

Nisha Taneja

Director/Designated Partner
about 14 years ago

Tushar Jagota

Nominee Director
about 14 years ago

Past Directors

Sunita .

Director
over 7 years ago

Roop Kumar Lal

Nominee Director
about 14 years ago

Vinod Sharma

Director
about 14 years ago

Documents

Form MGT-7-28122019_signed

List of share holders, debenture holders;-27122019

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form MGT-7-11012019_signed

List of share holders, debenture holders;-26122018

Directors report as per section 134(3)-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Form AOC-4-24122018_signed

Form ADT-1-31102018_signed

Form MGT-14-31102018_signed

Copy of resolution passed by the company-31102018

Optional Attachment-(1)-31102018

Copy of written consent given by auditor-31102018

Form DIR-11-31102018_signed

Copy of written consent given by auditor-30102018

Copy of the intimation sent by company-30102018

Copy of resolution passed by the company-30102018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102018

Proof of dispatch-30102018

Notice of resignation;-30102018

Notice of resignation filed with the company-30102018

Form DIR-12-30102018_signed

Evidence of cessation;-30102018

Acknowledgement received from company-30102018

Form DIR-12-14072018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072018

Optional Attachment-(2)-14072018

Optional Attachment-(3)-14072018

Company Information