Directors

Dilip Kumar Taldi

Director/Designated Partner
over 6 years ago

Prem Lata Anand

Director/Designated Partner
almost 37 years ago

Past Directors

Shikha Pahuja

Director
over 7 years ago

Tilak Raj Anand

Director
almost 37 years ago

Documents

Form DPT-3-19022021-signed

Optional Attachment-(1)-24092020

Form DIR-12-17092020_signed

Notice of resignation;-17092020

Evidence of cessation;-17092020

Form AOC-4-16092020_signed

Form ADT-1-15092020_signed

Form MGT-7-15092020_signed

Optional Attachment-(1)-09092020

Optional Attachment-(3)-09092020

Directors report as per section 134(3)-09092020

Optional Attachment-(2)-09092020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09092020

Copy of resolution passed by the company-09092020

List of share holders, debenture holders;-09092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020

Copy of written consent given by auditor-09092020

Form DIR-12-15052019_signed

Form MGT-7-15052019_signed

Form AOC-4-15052019_signed

Optional Attachment-(1)-17042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042019

List of share holders, debenture holders;-17042019

Directors report as per section 134(3)-17042019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17042019

Optional Attachment-(1)-17042019

Form MGT-14-12032019_signed

Optional Attachment-(1)-05032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032019