Directors

Neetu Tyagi

Additional Director
over 2 years ago

Ranjit Kumar Tiwari

Additional Director
over 2 years ago

Deven Tyagi

Director
about 11 years ago

Past Directors

Kaliram Tyagi

Additional Director
almost 8 years ago

Ranjan Tyagi

Director
about 11 years ago

Documents

Form MGT-7-15122019_signed

Form AOC-4-15122019_signed

Optional Attachment-(2)-30112019

Optional Attachment-(1)-30112019

Directors report as per section 134(3)-30112019

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

List of share holders, debenture holders;-30112019

Form DPT-3-02072019

Form PAS-3-11062019_signed

Optional Attachment-(2)-11062019

Optional Attachment-(1)-11062019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11062019

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-11062019

Copy of Board or Shareholders? resolution-11062019

Optional Attachment-(3)-11062019

Form SH-7-08062019-signed

Optional Attachment-(2)-30052019

Optional Attachment-(1)-30052019

Copy of the resolution for alteration of capital;-30052019

Altered memorandum of assciation;-30052019

Optional Attachment-(3)-30052019

Optional Attachment-(4)-30052019

Optional Attachment-(5)-30052019

Optional Attachment-(1)-28102018

List of share holders, debenture holders;-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Details of other Entity(s)-28102018

Directors report as per section 134(3)-28102018

Form MGT-7-28102018_signed

Form AOC-4-28102018_signed

Company Information