Directors

Trilok Chand

Director/Designated Partner
over 1 year ago

Pushpa Taneja

Individual Subscriber
over 9 years ago

Devki Nandan Taneja

Director
over 12 years ago

Kamal Taneja

Director
over 16 years ago

Past Directors

Gopal Krishan

Director
about 18 years ago

Documents

Form INC-22-09122020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122020

Optional Attachment-(1)-09122020

Copies of the utility bills as mentioned above (not older than two months)-09122020

Copy of board resolution authorizing giving of notice-09122020

Optional Attachment-(1)-09122020

Notice of resignation;-09122020

Optional Attachment-(2)-09122020

Interest in other entities;-09122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020

Evidence of cessation;-09122020

Form DIR-12-09122020_signed

Form DPT-3-08102020-signed

Form AOC-4-22012020_signed

Form MGT-7-22012020_signed

Directors report as per section 134(3)-18012020

List of share holders, debenture holders;-18012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020

Form ADT-1-03102019_signed

Copy of written consent given by auditor-03102019

Copy of the intimation sent by company-03102019

Copy of resolution passed by the company-03102019

Optional Attachment-(1)-03102019

Form DPT-3-01072019

Form ADT-1-20052019_signed

Copy of written consent given by auditor-20052019

Copy of resolution passed by the company-20052019

List of share holders, debenture holders;-04032019

Directors report as per section 134(3)-04032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032019

Company Information