Directors

Pramod Kumar Tyagi

Director/Designated Partner
over 9 years ago

Kusum Tyagi

Director/Designated Partner
about 12 years ago

Anubhuti Tyagi

Director/Designated Partner
about 12 years ago

Past Directors

Neelu Agrawal

Director
about 12 years ago

Chandra Prakash Gutpa

Director
about 12 years ago

Documents

List of share holders, debenture holders;-26112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017

Form MGT-7-26112017_signed

Form AOC-4-26112017_signed

List of share holders, debenture holders;-13122016

Form MGT-7-13122016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016

Directors report as per section 134(3)-25112016

Form AOC-4-25112016_signed

Form DIR-11-02052016_signed

-02052016

Letter of appointment;-29042016

Form DIR-12-29042016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042016

Form DIR-11-26042016_signed

-26042016

Form DIR-12-020316.OCT

Evidence of cessation-010316.PDF

Form AOC-4-061215.OCT

Form MGT-7-011215.OCT

Form ADT-1-181015.OCT

Immunity Certificate under CLSS- 2014-260215.PDF

Application for grant of immunity certificate under CLSS 2014-090215.PDF

FormSchV-181114 for the FY ending on-310314.OCT

Form23AC-291014 for the FY ending on-310314.OCT

Form 23B for period 250114 to 310314-300114.OCT

Form MGT-14-071014.OCT

Form GNL.2-061014.PDF

Company Information