Directors

Raj Bala Tyagi

Director
over 39 years ago

Past Directors

Ashish Tyagi

Additional Director
over 4 years ago

Raj Kumar Tyagi

Additional Director
over 7 years ago

Dina Nath Ahuja

Additional Director
over 8 years ago

Prem Chand Gupta

Director
about 37 years ago

Documents

Form AOC-4-30102020_signed

Form MGT-7-30102020_signed

Directors report as per section 134(3)-29102020

List of share holders, debenture holders;-29102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020

Form MGT-7-17112019_signed

Form AOC-4-22102019_signed

List of share holders, debenture holders;-20102019

Directors report as per section 134(3)-20102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019

Form BEN - 2-09092019_signed

Declaration under section 90-09092019

Form DIR-12-31102018_signed

Form MGT-7-31102018_signed

Form AOC-4-31102018_signed

List of share holders, debenture holders;-26102018

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Optional Attachment-(1)-13092018

Form DIR-12-13092018_signed

Evidence of cessation;-13092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018

Optional Attachment-(2)-13092018

Notice of resignation;-13092018

Optional Attachment-(3)-13092018

Form DIR-12-02102017_signed

Letter of appointment;-02102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092017

List of share holders, debenture holders;-30092017

Form AOC-4-30092017_signed

Company Information