Directors

Yashpal .

Director/Designated Partner
over 2 years ago

Sunita .

Director/Designated Partner
over 2 years ago

Rama Nand Sharma

Director
about 16 years ago

Chander Prakash

Director
about 16 years ago

Abhishek Taneja

Additional Director
almost 18 years ago

Alka Taneja .

Director
over 19 years ago

Documents

List of share holders, debenture holders;-01122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020

Directors report as per section 134(3)-01122020

Form AOC-4-01122020_signed

Form MGT-7-01122020_signed

Form DPT-3-08102020-signed

Form INC-22-15092020_signed

Copies of the utility bills as mentioned above (not older than two months)-15092020

Optional Attachment-(1)-15092020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092020

Copy of board resolution authorizing giving of notice-15092020

Form ADT-1-03102019_signed

Copy of resolution passed by the company-03102019

Optional Attachment-(1)-03102019

Copy of the intimation sent by company-03102019

Copy of written consent given by auditor-03102019

Form DPT-3-28062019

Form ADT-1-17052019_signed

Copy of resolution passed by the company-17052019

Copy of written consent given by auditor-17052019

List of share holders, debenture holders;-28012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019

Directors report as per section 134(3)-28012019

Form MGT-7-28012019_signed

Form AOC-4-28012019_signed

List of share holders, debenture holders;-15112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017

Directors report as per section 134(3)-15112017

Form MGT-7-15112017_signed

Form AOC-4-15112017_signed

Company Information