Directors

Ved Prakash

Director/Designated Partner
over 2 years ago

Om Prakash Dhingra

Director/Designated Partner
almost 5 years ago

Pushpa Taneja

Director
about 10 years ago

Past Directors

Ravinder Kumar Taneja

Director
over 17 years ago

Gopal Krishan

Director
about 19 years ago

Documents

Form DIR-12-17022021_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020

Evidence of cessation;-11122020

Interest in other entities;-11122020

Notice of resignation;-11122020

Optional Attachment-(1)-11122020

Optional Attachment-(2)-11122020

Form DPT-3-08102020-signed

Form AOC-4-28012020_signed

Form MGT-7-28012020_signed

List of share holders, debenture holders;-27012020

Directors report as per section 134(3)-27012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020

Form ADT-1-04102019_signed

Copy of written consent given by auditor-04102019

Copy of the intimation sent by company-04102019

Optional Attachment-(1)-04102019

Copy of resolution passed by the company-04102019

Form DPT-3-01072019

Form ADT-1-20052019_signed

Copy of written consent given by auditor-20052019

Copy of resolution passed by the company-20052019

Directors report as per section 134(3)-31012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019

List of share holders, debenture holders;-31012019

Form AOC-4-31012019_signed

Form MGT-7-31012019_signed

List of share holders, debenture holders;-16112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017

Form AOC-4-16112017_signed

Company Information