Directors

Manoharlal Tandon

Director/Designated Partner
over 2 years ago

Vikram Chopra

Director/Designated Partner
almost 4 years ago

Veena Tandon Kumari

Individual Subscriber
over 6 years ago

Sudeep Tandon

Director/Designated Partner
about 9 years ago

Past Directors

Bhupendra Vamandas Shah

Director
about 17 years ago

Prem Kumar Kapoor

Director
almost 20 years ago

Bomy Framroze Dabhoiwala

Director
over 20 years ago

Documents

Form PAS-6-11122020_signed

Form PAS-6-10122020_signed

Form PAS-6-13102020_signed

Form SH-7-06032020-signed

Form INC-22-27022020_signed

Copy of board resolution authorizing giving of notice-27022020

Copies of the utility bills as mentioned above (not older than two months)-27022020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022020

Optional Attachment-(1)-27022020

Copy of Board resolution authorizing redemption of redeemable preference shares;-19022020

Form SH-7-18022020-signed

Form MGT-14-12022020_signed

Form PAS-3-12022020_signed

Form MGT-14-12022020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022020

Copy of the special resolution authorizing the issue of bonus shares;-12022020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12022020

Copy of Board or Shareholders? resolution-12022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012020

Copy of the resolution for alteration of capital;-27012020

Altered articles of association;-27012020

Altered articles of association-27012020

Altered memorandum of assciation;-27012020

Form MGT-7-25122019_signed

List of share holders, debenture holders;-20122019

Form AOC-4-15122019_signed

Statement of Subsidiaries as per section 129 - Form AOC-1-29112019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019

Company Information