Directors

Sanjay Aggarwal

Director/Designated Partner
about 1 year ago

Ashok Kumar

Director/Designated Partner
over 1 year ago

Prem Kumar Taneja

Director
almost 20 years ago

Ashu Taneja

Director
almost 20 years ago

Past Directors

Sahil Taneja

Additional Director
about 13 years ago

Documents

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Optional Attachment-(2)-30112019

Optional Attachment-(1)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form AOC-4-30112019_signed

Form MGT-7-04012019_signed

Form AOC-4-03012019_signed

Optional Attachment-(1)-31122018

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

Notice of resignation;-24022018

Form DIR-12-24022018_signed

Evidence of cessation;-24022018

Form ADT-1-30012018_signed

Optional Attachment-(3)-30012018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012018

Directors report as per section 134(3)-30012018

Optional Attachment-(1)-30012018

Optional Attachment-(2)-30012018

List of share holders, debenture holders;-30012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018

Form AOC-4-30012018_signed

Form MGT-7-30012018_signed

Copy of written consent given by auditor-29012018

Copy of resolution passed by the company-29012018

Copy of the intimation sent by company-29012018

Company Information