Directors

Renu Singh

Director/Designated Partner
over 9 years ago

Mayank Tyagi

Additional Director
almost 11 years ago

Gaurav Monga

Director/Designated Partner
about 11 years ago

Past Directors

Debojit Paul

Director
over 10 years ago

Wribhu Tyagi

Director
about 11 years ago

Documents

Form ADT-1-04042018_signed

Form MGT-7-04042018_signed

Form AOC-4-04042018_signed

Optional Attachment-(1)-31032018

Optional Attachment-(2)-31032018

List of share holders, debenture holders;-31032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018

Copy of resolution passed by the company-31032018

Copy of the intimation sent by company-31032018

Copy of written consent given by auditor-31032018

Acknowledgement received from company-04082016

Evidence of cessation;-04082016

Form DIR-11-04082016_signed

Form DIR-12-04082016_signed

Notice of resignation filed with the company-04082016

Notice of resignation;-04082016

Proof of dispatch-04082016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072016

Letter of appointment;-28072016

Form DIR-12-28072016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072016

Optional Attachment-(1)-01072016

Optional Attachment-(2)-01072016

Form AOC-4-01072016_signed

Form ADT-1-06062016

Copy of resolution passed by the company-06062016

Copy of the intimation sent by company-06062016

Copy of written consent given by auditor-06062016

Form DIR-11-100915.OCT

Evidence of cessation-090915.PDF

Company Information