Directors

Sunil Tyagi

Director/Designated Partner
over 6 years ago

Pradeep Kumar

Director/Designated Partner
over 6 years ago

Past Directors

Reena Tyagi

Director
about 8 years ago

Manoj Chaudhary

Additional Director
about 10 years ago

Vishnu Kumar

Director
over 13 years ago

Himshri Sharma

Director
over 13 years ago

Documents

Notice of resignation;-13062019

Form DIR-12-13062019_signed

Evidence of cessation;-13062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019

Notice of resignation;-07102017

Letter of appointment;-07102017

Form DIR-12-07102017_signed

Evidence of cessation;-07102017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102017

Form AOC-4-061215.OCT

Form MGT-7-051215.OCT

Form DIR-12-121115.OCT

Declaration of the appointee Director- in Form DIR-2-121115.PDF

Evidence of cessation-121115.PDF

Letter of Appointment-121115.PDF

Form23AC-021015 for the FY ending on-310313.OCT

Form23AC-041015 for the FY ending on-310314.OCT

FormSchV-021015 for the FY ending on-310313.OCT

FormSchV-041015 for the FY ending on-310314.OCT

MoA - Memorandum of Association-240412.PDF

Form 67 -Addendum--240412 in respect of Form 1--140412Form 18--140412Form 32-140412.PDF

Acknowledgement of Stamp Duty MoA payment-240412.PDF

Acknowledgement of Stamp Duty AoA payment-240412.PDF

Certificate of Incorporation-240412.PDF

MoA - Memorandum of Association-140412.PDF

AoA - Articles of Association-140412.PDF

Form 32-140412-140412.PDF

Form 18-140412-140412.PDF

Form 1-140412.PDF

Company Information