Directors

Mukkesh Kumar Tyagi

Director/Designated Partner
almost 8 years ago

Vineeta Tyagi

Director/Designated Partner
almost 8 years ago

Past Directors

Shaloo Jain

Director
over 9 years ago

Darshana Devi Garg

Director
over 9 years ago

Shelly Gupta .

Director
almost 12 years ago

Sidharth Gupta

Director
almost 12 years ago

Documents

Form DPT-3-28062019

Optional Attachment-(1)-28062019

Form ADT-1-25042019_signed

Copy of resolution passed by the company-24042019

Copy of written consent given by auditor-24042019

List of share holders, debenture holders;-05122018

Form MGT-7-05122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018

Directors report as per section 134(3)-03122018

Form AOC-4-03122018_signed

Form INC-22-21032018_signed

Copy of board resolution authorizing giving of notice-20032018

Copies of the utility bills as mentioned above (not older than two months)-20032018

Optional Attachment-(1)-20032018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032018

Form DIR-12-16032018_signed

Declaration by first director-15032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032018

Notice of resignation;-15032018

Evidence of cessation;-15032018

Form DIR-12-12032018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032018

Notice of resignation;-10032018

Evidence of cessation;-10032018

Declaration by first director-10032018

Form SH-7-20022018-signed

Copy of the resolution for alteration of capital;-12022018

Altered memorandum of assciation;-12022018

Optional Attachment-(1)-12022018

Form MGT-7-06112017_signed

Company Information