Directors

Rajeshwari Pran Nath Talwar

Director
over 2 years ago

Poonam Prannath Talwar

Director/Designated Partner
almost 3 years ago

Dilip Baburam Mehra

Director
almost 21 years ago

Vivek Prannath Talwar

Director
over 32 years ago

Documents

Form MGT-7A-03012024_signed

Form AOC-4-18122023_signed

List of share holders, debenture holders;-01112023

List of Directors;-01112023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102023

Directors report as per section 134(3)-31102023

Form MGT-7A-01112023

Form AOC-4-31102023

List of share holders, debenture holders;-14112022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112022

List of Directors;-14112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022

Form AOC-4-14112022

Form MGT-7A-14112022_signed

Form DPT-3-08062022_signed

Directors report as per section 134(3)-30122021

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122021

List of share holders, debenture holders;-30122021

Approval letter of extension of financial year or AGM-30122021

Approval letter for extension of AGM;-30122021

List of Directors;-30122021

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122021

Form MGT-7A-30122021_signed

Form AOC-4-30122021_signed

Form DPT-3-08072021_signed

Form AOC-4-22022021_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21012021

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012021