Directors

Praveen Tyagi

Director/Designated Partner
over 2 years ago

Vibhor Tyagi

Director/Designated Partner
almost 3 years ago

Vaibhav Tyagi

Director/Designated Partner
almost 3 years ago

Bhagwan Kewal Ramani

Director
about 6 years ago

Vinay Talwar

Director
about 11 years ago

Past Directors

Moneesha Ramani

Director
about 6 years ago

Shankar Dutt

Director
about 11 years ago

Documents

Form DPT-3-11092020-signed

Form ADT-3-30072020_signed

Resignation letter-29072020

Notice of resignation;-16112019

Evidence of cessation;-16112019

Form DIR-12-16112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019

Interest in other entities;-15112019

Optional Attachment-(1)-15112019

Optional Attachment-(1)-30102019

Form DIR-12-30102019_signed

Optional Attachment-(2)-30102019

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Optional Attachment-(1)-26102019

Form AOC-4-26102019_signed

Form ADT-1-17102019_signed

Optional Attachment-(1)-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-03072019

Form ADT-1-07062019_signed

Optional Attachment-(1)-07062019

Optional Attachment-(2)-07062019

Copy of resolution passed by the company-07062019

Copy of written consent given by auditor-07062019

Copies of the utility bills as mentioned above (not older than two months)-06032019

Copy of board resolution authorizing giving of notice-06032019

Form DIR-12-06032019_signed

Optional Attachment-(1)-06032019

Company Information