Directors

. Anjali

Director/Designated Partner
over 2 years ago

Vidhi Sunilkumar Tayal

Director
over 2 years ago

Santoshi Devi

Individual Promoter
about 4 years ago

Sunil Kumar Tayal

Individual Promoter
over 12 years ago

Past Directors

Ashish Kumar Shyamlal Prasad Verma

Director
over 12 years ago

Documents

Form ADT-1-16052019_signed

Copy of the intimation sent by company-16052019

Copy of written consent given by auditor-16052019

Optional Attachment-(1)-16052019

Copy of resolution passed by the company-16052019

List of share holders, debenture holders;-13052019

Directors report as per section 134(3)-13052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052019

Form MGT-7-13052019_signed

Form AOC-4-13052019_signed

Form MGT-14-27042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042019

Declaration by first director-27042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019

Evidence of cessation;-27042019

Form DIR-12-27042019_signed

Notice of resignation;-27042019

Optional Attachment-(1)-27042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032019

Directors report as per section 134(3)-13032019

List of share holders, debenture holders;-13032019

Form AOC-4-13032019_signed

Form MGT-7-13032019_signed

Form MGT-7-03122017_signed

Form AOC-4-03122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Directors report as per section 134(3)-29112017

List of share holders, debenture holders;-29112017

Form AOC-4-29112016_signed

List of share holders, debenture holders;-28112016

Company Information