Directors

Satish Kumar Dhingra

Director/Designated Partner
almost 2 years ago

Meenu Rani Taneja

Director/Designated Partner
over 9 years ago

Kamal Taneja

Director
over 12 years ago

Rama Nand Sharma

Director
over 15 years ago

Past Directors

Ravi Bhatia

Director
over 16 years ago

Documents

Form ADT-1-21012020_signed

Copy of written consent given by auditor-18012020

Copy of the intimation sent by company-18012020

Copy of resolution passed by the company-18012020

Form AOC-4-10012020_signed

Directors report as per section 134(3)-09012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020

Form MGT-7-03012020_signed

List of share holders, debenture holders;-31122019

Form ADT-1-18052019_signed

Copy of written consent given by auditor-18052019

Copy of resolution passed by the company-18052019

Directors report as per section 134(3)-07012019

List of share holders, debenture holders;-07012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019

Form AOC-4-07012019_signed

Form MGT-7-07012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018

Directors report as per section 134(3)-22022018

List of share holders, debenture holders;-22022018

Form MGT-7-22022018_signed

Form AOC-4-22022018_signed

Form AOC-4-14062017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062017

Directors report as per section 134(3)-13062017

List of share holders, debenture holders;-24052017

Form MGT-7-24052017_signed

Form MGT-7-220116.OCT

Form DIR-12-200116.OCT

Form AOC-4-030116.OCT

Company Information