Directors

Radhey Shyam Tyagi

Director/Designated Partner
almost 2 years ago

Anita Tyagi

Director/Designated Partner
over 7 years ago

Suruchi Tyagi

Director/Designated Partner
almost 13 years ago

Varun Tyagi

Director/Designated Partner
almost 13 years ago

Past Directors

Kali Ram Malik

Additional Director
almost 9 years ago

Mayank Malik

Director
about 10 years ago

Rahul Malik

Additional Director
over 11 years ago

Documents

Form ADT-3-29012021_signed

Resignation letter-31122020

Form ADT-1-21052020_signed

Copy of the intimation sent by company-21052020

Copy of resolution passed by the company-21052020

Copy of written consent given by auditor-21052020

Form ADT-3-18032020_signed

Resignation letter-18032020

Form ADT-1-20082019_signed

Copy of written consent given by auditor-20082019

Directors report as per section 134(3)-20082019

List of share holders, debenture holders;-20082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019

Copy of resolution passed by the company-20082019

Copy of the intimation sent by company-20082019

Form AOC-4-20082019_signed

Form MGT-7-20082019_signed

Form DPT-3-24072019

Form INC-22-12122018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122018

Copy of board resolution authorizing giving of notice-07122018

Copies of the utility bills as mentioned above (not older than two months)-07122018

Form ADT-1-29092018_signed

Form DIR-12-29092018_signed

Form MGT-7-29092018_signed

Evidence of cessation;-08092018

Notice of resignation;-08092018

Form DIR-12-08092018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018

Directors report as per section 134(3)-07092018

Company Information