Directors

Ashrayy Taandon

Director/Designated Partner
over 1 year ago

Rabindra Nath Tandon

Director
over 1 year ago

Anju Tandon

Director
over 16 years ago

Past Directors

Chetan Tandon

Director
almost 7 years ago

Shishu Pal Singh

Director
almost 27 years ago

Documents

Form ADT-3-24122020_signed

Resignation letter-23122020

Form MGT-7-09112019_signed

Form AOC-4-09112019_signed

Directors report as per section 134(3)-07112019

List of share holders, debenture holders;-07112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019

Form DIR-12-21102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019

Declaration by first director-19102019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Optional Attachment-(1)-14102019

Copy of resolution passed by the company-14102019

Form ADT-1-07062019_signed

Optional Attachment-(1)-07062019

Optional Attachment-(2)-07062019

Copy of written consent given by auditor-07062019

Copy of resolution passed by the company-07062019

Form DIR-11-28032019_signed

Proof of dispatch-28032019

Notice of resignation filed with the company-28032019

Acknowledgement received from company-28032019

Form DIR-12-28032019_signed

Evidence of cessation;-27032019

Notice of resignation;-27032019

Optional Attachment-(1)-27032019

Form AOC-4-26122018_signed

Form MGT-7-25122018_signed

List of share holders, debenture holders;-22122018

Company Information