Directors

Pavitra Tyagi

Director/Designated Partner
over 21 years ago

Himanshu Tyagi

Director/Designated Partner
almost 22 years ago

Past Directors

Vairamuthu Gurumoorthy Ayyappan

Director
over 10 years ago

Prashant Parashar

Director
almost 12 years ago

Documents

Form DIR-12-02012020_signed

Evidence of cessation;-02012020

Form INC-22-13062019_signed

Copies of the utility bills as mentioned above (not older than two months)-13062019

Copy of board resolution authorizing giving of notice-13062019

Optional Attachment-(1)-13062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019

Form MGT-7-16112018_signed

List of share holders, debenture holders;-12112018

Form AOC-4-01112018_signed

Directors report as per section 134(3)-28102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018

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

Form MGT-7-02122017_signed

Form AOC-4-02122017_signed

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017

Directors report as per section 134(3)-26112017

List of share holders, debenture holders;-26112017

Form ADT-1-15102017_signed

Copy of the intimation sent by company-14102017

Copy of written consent given by auditor-14102017

Copy of resolution passed by the company-14102017

Form DIR-12-01032017_signed

Notice of resignation;-01032017

Evidence of cessation;-01032017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016

List of share holders, debenture holders;-27112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112016

Form MGT-7-27112016_signed