Directors

Satish Taneja

Director/Designated Partner
about 7 years ago

Veena Malik

Director/Designated Partner
about 11 years ago

Past Directors

Renu Bala

Additional Director
over 16 years ago

Subhash Chander Khurana

Director
almost 24 years ago

Yash Khurana

Director
about 24 years ago

Documents

Form DPT-3-01012021_signed

List of share holders, debenture holders;-25122019

Form MGT-7-25122019_signed

Directors report as per section 134(3)-20102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019

Form AOC-4-20102019_signed

Form ADT-1-15102019_signed

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Form DPT-3-30062019

Form DPT-3-29062019

Form ADT-1-05062019_signed

Optional Attachment-(1)-05062019

Copy of resolution passed by the company-05062019

Copy of the intimation sent by company-05062019

Copy of written consent given by auditor-05062019

Proof of dispatch-22022019

Optional Attachment-(1)-22022019

Form DIR-11-22022019_signed

Evidence of cessation;-22022019

Acknowledgement received from company-22022019

Notice of resignation filed with the company-22022019

Notice of resignation;-22022019

Form DIR-12-22022019_signed

Form MGT-7-12012019_signed

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-26102018

Form AOC-4-27102018_signed

Optional Attachment-(1)-26102018

Company Information