Directors

Renu Taneja

Director/Designated Partner
over 1 year ago

Akshay Taneja

Director/Designated Partner
almost 2 years ago

Past Directors

Rashmi Gupta

Company Secretary
about 14 years ago

Ravinder Kumar Taneja

Director
over 17 years ago

Narain Dass Taneja

Additional Director
over 17 years ago

Documents

Form MGT-7-31122020_signed

List of share holders, debenture holders;-23122020

Optional Attachment-(1)-27112020

Optional Attachment-(2)-27112020

Form DIR-12-27112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020

Evidence of cessation;-27112020

Optional Attachment-(3)-27112020

Interest in other entities;-27112020

Form DPT-3-01072019

Form ADT-1-23052019_signed

Copy of resolution passed by the company-23052019

Optional Attachment-(1)-23052019

Copy of written consent given by auditor-23052019

Form AOC-4(XBRL)-13022019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12022019

Form MGT-7-06022019_signed

List of share holders, debenture holders;-02022019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19042018

Form MGT-7-19042018_signed

Form AOC-4(XBRL)-19042018_signed

List of share holders, debenture holders;-16042018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16062017

Form AOC-4(XBRL)-16062017_signed

List of share holders, debenture holders;-15042017

Form MGT-7-15042017_signed

Form AOC-5-16032017-signed

Copy of board resolution-28022017

XBRL document in respect of financial statement 29-02-2016 for the financial year ending on 31-03-2015.pdf.PDF

Form AOC-4 XBRL-020316.OCT

Company Information