Directors

Ashok Kumar Tyagi

Director/Designated Partner
over 2 years ago

Raju Kumar Singh

Director/Designated Partner
over 2 years ago

Past Directors

Hartaj Sewa Singh

Director
over 18 years ago

Jaswinder Singh

Director
over 27 years ago

Documents

Form DPT-3-22122020_signed

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Form AOC-4-14122019_signed

Form INC-22-10122019

Copies of the utility bills as mentioned above (not older than two months)-10122019

Copy of board resolution authorizing giving of notice-10122019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122019

Optional Attachment-(2)-10122019

Optional Attachment-(1)-10122019

Optional Attachment-(1)-29112019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Form DIR-12-26102019_signed

Notice of resignation;-03092019

Optional Attachment-(2)-03092019

Optional Attachment-(1)-03092019

Form DIR-11-03092019_signed

Evidence of cessation;-03092019

Notice of resignation filed with the company-03092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019

Proof of dispatch-03092019

Form DIR-12-03092019_signed

Form DPT-3-27062019

List of share holders, debenture holders;-30122018

Form MGT-7-30122018_signed

Directors report as per section 134(3)-13102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018

Form AOC-4-13102018_signed