Directors

Siddhant Tyagi

Director/Designated Partner
over 2 years ago

Rameshwar Dayal Tyagi

Director/Designated Partner
over 10 years ago

Rajiv Kumar Agarwal

Director
over 15 years ago

Past Directors

Rudrani Tyagi

Director
over 10 years ago

Narendra Goel

Director
over 15 years ago

Documents

Form DPT-3-31122020_signed

Form ADT-1-30122020

Copy of resolution passed by the company-30122020

Copy of written consent given by auditor-30122020

Form ADT-3-28122020_signed

Resignation letter-28122020

Form DPT-3-21082020-signed

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Optional Attachment-(2)-30112019

Optional Attachment-(4)-30112019

Optional Attachment-(3)-30112019

Optional Attachment-(1)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form AOC-4-30112019_signed

Form DPT-3-29062019

Form DIR-11-15012019_signed

Proof of dispatch-15012019

Optional Attachment-(3)-15012019

Optional Attachment-(2)-15012019

Notice of resignation;-15012019

Interest in other entities;-15012019

Notice of resignation filed with the company-15012019

Acknowledgement received from company-15012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012019

Form DIR-12-15012019_signed

Evidence of cessation;-15012019

Optional Attachment-(1)-15012019

Directors report as per section 134(3)-15102018

Company Information