Directors

Princee Tyagi

Director
almost 11 years ago

Deepak Tyagi

Director
almost 11 years ago

Vipin Tyagi

Additional Director
almost 17 years ago

Past Directors

Ram Veer Singh

Director
over 10 years ago

Ira Atreya

Director
almost 18 years ago

Documents

Form DIR-12-22022017_signed

Form DIR-11-22022017_signed

Notice of resignation;-13022017

Proof of dispatch-13022017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022017

Letter of appointment;-13022017

Evidence of cessation;-13022017

Interest in other entities;-13022017

Notice of resignation filed with the company-13022017

Acknowledgement received from company-13022017

Form MGT-7-16122016_signed

List of share holders, debenture holders;-10122016

Form AOC-4-06122016_signed

Directors report as per section 134(3)-30112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016

Form MGT-7-181115.OCT

Form AOC-4-051115.OCT

Form ADT-1-091015.OCT

Form DIR-11-150115.OCT

Form DIR-11-281214.OCT

Form DIR-12-271214.OCT

Evidence of cessation-271214.PDF

Form GNL.2-291114.OCT

FormSchV-061114 for the FY ending on-310314.OCT

Form66-271014 for the FY ending on-310314.OCT

Form DIR-12-281014.OCT

Letter of Appointment-251014.PDF

Declaration of the appointee Director- in Form DIR-2-251014.PDF

Interest in other entities-251014.PDF

Form23AC-131014 for the FY ending on-310314.OCT

Company Information