Directors

Neha Tayal

Director/Designated Partner
over 2 years ago

Sanjay Kumar

Director/Designated Partner
over 2 years ago

Past Directors

Saurabh Tayal

Director
about 15 years ago

Urmila Jain

Director
over 15 years ago

Rajesh Dutta

Director
over 18 years ago

Documents

Form DPT-3-04042021_signed

Form AOC-4-04042021_signed

Form DPT-3-23112020-signed

Directors report as per section 134(3)-27082020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020

Optional Attachment-(1)-27082020

List of share holders, debenture holders;-25082020

Form MGT-7-25082020_signed

Notice of resignation;-06032020

Evidence of cessation;-06032020

Form DIR-12-06032020_signed

Declaration by first director-04032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020

Form DIR-12-04032020_signed

Optional Attachment-(1)-04032020

Interest in other entities;-04032020

Form DPT-3-30092019

Form INC-22-10042019_signed

Copy of board resolution authorizing giving of notice-10042019

Copies of the utility bills as mentioned above (not older than two months)-10042019

Optional Attachment-(1)-10042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019

Optional Attachment-(1)-26122018

Directors report as per section 134(3)-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

List of share holders, debenture holders;-26122018

Form MGT-7-26122018_signed

Form AOC-4-26122018_signed

Form MGT-7-17112017_signed

Company Information