Directors

Mukesh Taneja

Director
over 2 years ago

Rachna Taneja

Director
over 18 years ago

Sunita Taneja

Director
over 25 years ago

Mukul Taneja

Director
over 25 years ago

Past Directors

Om Prakash Saxena

Additional Director
over 4 years ago

Rajkumar Garodia

Additional Director
about 5 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020

Form DIR-12-19112020_signed

Interest in other entities;-19112020

Optional Attachment-(1)-19112020

Form MGT-7-19122019_signed

List of share holders, debenture holders;-18122019

Form ADT-1-23102019_signed

Directors report as per section 134(3)-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Form AOC-4-19102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form INC-22-15062019_signed

Copies of the utility bills as mentioned above (not older than two months)-15062019

Copy of board resolution authorizing giving of notice-15062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019

Form ADT-1-01062019_signed

Copy of the intimation sent by company-01062019

Copy of resolution passed by the company-01062019

Copy of written consent given by auditor-01062019

Optional Attachment-(1)-01062019

List of share holders, debenture holders;-12122018

Form MGT-7-12122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

Form AOC-4-26102018_signed

List of share holders, debenture holders;-08112017

Form MGT-7-08112017_signed

Form AOC-4-28102017_signed

Company Information