Directors

Rajat Nagpal

Director/Designated Partner
almost 2 years ago

Devki Nandan Taneja

Director/Designated Partner
almost 2 years ago

Pawan Taneja

Additional Director
about 11 years ago

Rama Nand Sharma

Director
over 13 years ago

Past Directors

Ravi Bhatia

Director
over 9 years ago

Akash Taneja

Additional Director
about 11 years ago

Devender Kumar

Director
over 13 years ago

Documents

Form MGT-7-15012020_signed

Form AOC-4-15012020_signed

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

Directors report as per section 134(3)-09012020

List of share holders, debenture holders;-09012020

Form DIR-12-09102019_signed

Form ADT-1-07102019_signed

Copy of written consent given by auditor-07102019

Copy of the intimation sent by company-07102019

Optional Attachment-(1)-07102019

Copy of resolution passed by the company-07102019

Form DIR-12-21092019_signed

Evidence of cessation;-21092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092019

Interest in other entities;-21092019

Notice of resignation;-21092019

Optional Attachment-(1)-21092019

Form DPT-3-28062019

Form INC-22-29052019_signed

Copy of board resolution authorizing giving of notice-29052019

Optional Attachment-(1)-29052019

Copies of the utility bills as mentioned above (not older than two months)-29052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052019

Form ADT-1-22052019_signed

Copy of written consent given by auditor-22052019

Copy of resolution passed by the company-22052019

Directors report as per section 134(3)-24012019

List of share holders, debenture holders;-24012019

Form AOC-4-24012019_signed

Form MGT-7-24012019_signed

Company Information