Directors

Shivani Tayal

Director/Designated Partner
almost 2 years ago

Rohit Pateria

Manager/Secretary
about 2 years ago

Sunayana Puri

Manager/Secretary
over 2 years ago

Ankit Tayal

Director/Designated Partner
over 2 years ago

Sumit Tayal

Director/Designated Partner
almost 3 years ago

Poonam Sharma

Director/Designated Partner
about 4 years ago

Manoj Jiwnani

Director/Designated Partner
almost 5 years ago

Past Directors

Gunvanti Jain

Additional Director
over 7 years ago

Hari Om Tayal

Additional Director
over 7 years ago

Vikas Gambhir

Director
about 8 years ago

Sumitra Devi Almal

Director
about 23 years ago

Shruti Saraogi

Director
about 23 years ago

Rajendra Kumar Raniwala

Director
over 26 years ago

Documents

Form MGT-14-03042021_signed

Form ADT-1-17022021_signed

Form DIR-12-13022021_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020

Optional Attachment-(1)-29122020

Optional Attachment-(2)-29122020

Optional Attachment-(1)-29122020

Form ADT-1-29122020_signed

Copy of resolution passed by the company-28122020

Copy of the intimation sent by company-28122020

Copy of written consent given by auditor-28122020

Form MGT-15-23122020_signed

Form MGT-14-25112020_signed

Copy of written consent given by auditor-28092020

Copy of resolution passed by the company-28092020

Copy of the intimation sent by company-28092020

Form ADT-3-25092020_signed

Resignation letter-21092020

Optional Attachment-(1)-11052020

Form DIR-12-11052020_signed

Optional Attachment-(2)-11052020

Optional Attachment-(3)-11052020

Evidence of cessation;-09052020

Notice of resignation;-09052020

Form DIR-12-11122019_signed

Secretarial Audit Report-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122019

Optional Attachment-(1)-02122019

Company Information