Directors

Lajpat Rai Taneja

Director/Designated Partner
about 4 years ago

Meenu Rani Taneja

Director/Designated Partner
over 9 years ago

Rajat Nagpal

Additional Director
about 12 years ago

Rama Nand Sharma

Additional Director
about 12 years ago

Satpal Chauhan

Director
almost 14 years ago

Documents

Form DPT-3-25092020-signed

List of share holders, debenture holders;-04072020

Directors report as per section 134(3)-04072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072020

Form MGT-7-04072020_signed

Form AOC-4-04072020_signed

Optional Attachment-(4)-27062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062020

Evidence of cessation;-27062020

Form DIR-12-27062020_signed

Interest in other entities;-27062020

Notice of resignation;-27062020

Optional Attachment-(1)-27062020

Optional Attachment-(2)-27062020

Optional Attachment-(3)-27062020

Form ADT-1-11032020_signed

Copy of written consent given by auditor-07032020

Copy of the intimation sent by company-07032020

Copy of resolution passed by the company-07032020

Form DPT-3-28062019

Form ADT-1-17052019_signed

Copy of resolution passed by the company-17052019

Copy of written consent given by auditor-17052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019

Directors report as per section 134(3)-28012019

List of share holders, debenture holders;-28012019

Form AOC-4-28012019_signed

Form MGT-7-28012019_signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170209

Form MGT-7-09122017_signed