Directors

Amit Talwar

Director/Designated Partner
about 1 year ago

Nitin Bhagwat Patil

Director/Designated Partner
almost 5 years ago

Neena Talwar

Director
about 19 years ago

Ravi Raj Talwar

Director
almost 25 years ago

Eleanor Coreen Talwar

Director
almost 25 years ago

Past Directors

Shashi Raj Talwar

Managing Director
almost 20 years ago

Documents

Form MGT-14-08092020_signed

Optional Attachment-(1)-08092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020

Optional Attachment-(1)-08092020

Optional Attachment-(2)-08092020

Form DIR-12-08092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020

List of share holders, debenture holders;-05122019

Form MGT-7-05122019_signed

Form AOC-4-16112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Directors report as per section 134(3)-29102019

Optional Attachment-(1)-29102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019

Optional Attachment-(2)-29102019

Form DPT-3-22102019-signed

Form ADT-1-07102019_signed

Copy of resolution passed by the company-07102019

Copy of the intimation sent by company-07102019

Copy of written consent given by auditor-07102019

Form ADT-1-04062019_signed

Copy of resolution passed by the company-04062019

Copy of written consent given by auditor-04062019

Copy of the intimation sent by company-04062019

Form PAS-3-25032019_signed

Copy of Board or Shareholders? resolution-25032019

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.-25032019

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-25032019

Form MGT-7-19112018_signed

List of share holders, debenture holders;-17112018

Company Information