Directors

Sanjay Kumar Mitra

Director/Designated Partner
over 8 years ago

Sonia Tyagi

Director/Designated Partner
over 8 years ago

Vikas Pandey

Director
over 20 years ago

Past Directors

Mahesh Tyagi

Director
over 9 years ago

Yogesh Tyagi

Director
over 10 years ago

Roopak Bhardwaj

Director
over 10 years ago

Sanjeev Kumar Aggarwal

Director
over 18 years ago

Documents

Form AOC-4-11082018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018

Directors report as per section 134(3)-08082018

Form DIR-12-14082017_signed

Letter of appointment;-12082017

Evidence of cessation;-12082017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082017

Declaration by first director-12082017

Notice of resignation;-12082017

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170811

Form MGT-14-07082017-signed

Altered articles of association-05082017

Altered memorandum of association-05082017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082017

Notice of resignation;-27082016

Form DIR-12-27082016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082016

Declaration by first director-27082016

Evidence of cessation;-27082016

Letter of appointment;-27082016

Form MGT-7-230116.OCT

Form AOC-4-191215.OCT

Form ADT-1-211015.OCT

Form INC-22-290715.OCT

Optional Attachment 1-290615.PDF

Form DIR-11-290615.OCT

Form DIR-12-270615.OCT

Optional Attachment 1-270615.PDF

Declaration by the first director-270615.PDF

Form DIR-11-270615.OCT

Company Information