Directors

Naman Taluja

Director/Designated Partner
about 6 years ago

Past Directors

Dinesh Kumar Taluja

Director
about 17 years ago

Devendra Kumar Taluja

Additional Director
over 17 years ago

Rakesh Kumar Taluja

Additional Director
over 17 years ago

Sanjay Kumar Naithani

Director
about 18 years ago

Ajay Kumar Naithani

Director
over 20 years ago

Harshmani Pant

Director
over 20 years ago

Documents

Form AOC-4-15122019_signed

Form DIR-12-08122019_signed

Form MGT-7-08122019_signed

List of share holders, debenture holders;-04122019

Optional Attachment-(1)-04122019

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 ADT-1-12112019_signed

Copy of resolution passed by the company-12112019

Copy of the intimation sent by company-12112019

Copy of written consent given by auditor-12112019

Form DIR-12-29032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022019

Evidence of cessation;-09022019

Optional Attachment-(3)-09022019

Optional Attachment-(2)-09022019

Optional Attachment-(1)-09022019

Notice of resignation;-09022019

List of share holders, debenture holders;-20112018

Form MGT-7-20112018_signed

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form AOC-4-26102018_signed

Form DIR-12-14032018_signed

Optional Attachment-(1)-14032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017

Directors report as per section 134(3)-10112017

Form AOC-4-10112017_signed

List of share holders, debenture holders;-08112017

Form MGT-7-08112017_signed

Company Information