Directors

Shashi Nanda

Director
over 22 years ago

Kirti Pershad

Director
over 32 years ago

Vikram Nanda

Director
over 41 years ago

Tilak Vir Nanda

Director
about 42 years ago

Documents

Form PAS-6-20102020_signed

Form PAS-6-17092020_signed

Form DIR-12-25112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019

Optional Attachment-(1)-25112019

Evidence of cessation;-25112019

List of share holders, debenture holders;-01102019

Form MGT-7-02102019_signed

Form MGT-14-01102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102019

Directors report as per section 134(3)-01102019

Optional Attachment-(1)-01102019

Form AOC-4-01102019_signed

Form BEN - 2-03082019_signed

Declaration under section 90-03082019

Form GNL-2-08052019-signed

Optional Attachment-(1)-30042019

Form DIR-12-05042019_signed

Evidence of cessation;-05042019

Notice of resignation;-05042019

Form INC-22-26122018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122018

Copies of the utility bills as mentioned above (not older than two months)-26122018

Optional Attachment-(1)-26122018

Copy of board resolution authorizing giving of notice-26122018

Directors report as per section 134(3)-11122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018

List of share holders, debenture holders;-11122018