Directors

Satish Kumar Dhingra

Director/Designated Partner
almost 2 years ago

Meenu Rani Taneja

Director/Designated Partner
over 9 years ago

Sanyam Dudeja

Director
almost 19 years ago

Past Directors

Ved Prakash

Additional Director
over 16 years ago

Ravinder Kumar Taneja

Director
almost 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072020

List of share holders, debenture holders;-01072020

Directors report as per section 134(3)-01072020

Form MGT-7-01072020_signed

Form AOC-4-01072020_signed

Form ADT-1-07102019_signed

Copy of resolution passed by the company-07102019

Copy of written consent given by auditor-07102019

Copy of the intimation sent by company-07102019

Optional Attachment-(1)-07102019

Form DPT-3-01072019

Form DPT-3-30062019

Form ADT-1-17052019_signed

Copy of resolution passed by the company-17052019

Copy of written consent given by auditor-17052019

Directors report as per section 134(3)-28012019

List of share holders, debenture holders;-28012019

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

Form MGT-7-28012019_signed

Form AOC-4-28012019_signed

Directors report as per section 134(3)-23112017

List of share holders, debenture holders;-23112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

Form MGT-7-23112017_signed

Form AOC-4-23112017_signed

Optional Attachment-(1)-25012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017

List of share holders, debenture holders;-25012017

Directors report as per section 134(3)-25012017

Form MGT-7-25012017_signed

Company Information