Directors

Deepika Tyagi

Director/Designated Partner
about 2 years ago

Mukesh Kumar Tyagi

Director/Designated Partner
about 2 years ago

Past Directors

Harshit Tyagi

Additional Director
over 10 years ago

Documents

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Directors report as per section 134(3)-24102019

List of share holders, debenture holders;-18102019

Form MGT-7-18102019_signed

Form ADT-1-15102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form AOC-4-09122018_signed

Directors report as per section 134(3)-05122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018

List of share holders, debenture holders;-15102018

Form MGT-7-15102018_signed

Form AOC-4-10122017_signed

Form MGT-7-06122017_signed

Directors report as per section 134(3)-28112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

List of share holders, debenture holders;-25112017

Form MGT-7-07122016_signed

List of share holders, debenture holders;-30112016

Form AOC-4-30112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112016

Directors report as per section 134(3)-23112016

Form DIR-12-070116.OCT

Optional Attachment 1-301215.PDF