Directors

Ashrayy Taandon

Director/Designated Partner
over 2 years ago

Rabindra Nath Tandon

Director
over 2 years ago

Anju Tandon

Director
about 14 years ago

Past Directors

Chetan Tandon

Director
over 7 years ago

Nemai Mitra

Director
over 14 years ago

Vinode Kumar Gupta

Director
over 14 years ago

Documents

Form ADT-3-29122020_signed

Resignation letter-23122020

Form MGT-7-09112019_signed

Form AOC-4-09112019_signed

List of share holders, debenture holders;-07112019

Directors report as per section 134(3)-07112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019

Form DIR-12-21102019_signed

Declaration by first director-19102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form ADT-1-07062019_signed

Copy of resolution passed by the company-07062019

Copy of written consent given by auditor-07062019

Optional Attachment-(1)-07062019

Optional Attachment-(2)-07062019

Form DIR-11-29032019_signed

Form DIR-12-28032019_signed

Acknowledgement received from company-28032019

Notice of resignation filed with the company-28032019

Proof of dispatch-28032019

Optional Attachment-(1)-27032019

Notice of resignation;-27032019

Evidence of cessation;-27032019

Form MGT-7-25122018_signed

Form AOC-4-25122018_signed

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

Company Information