Directors

Ashok Kumar Tyagi

Director/Designated Partner
over 1 year ago

Hartaj Sewa Singh

Director/Designated Partner
almost 2 years ago

Raju Kumar Singh

Director/Designated Partner
almost 2 years ago

Mehroo Suri

Beneficial Owner
about 5 years ago

Documents

Form DPT-3-22122020_signed

Form BEN - 2-26122019_signed

Declaration under section 90-26122019

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Form AOC-4-14122019_signed

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

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

Directors report as per section 134(3)-29112019

Optional Attachment-(1)-29112019

Form DIR-12-26102019_signed

Notice of resignation filed with the company-06092019

Form DIR-12-06092019_signed

Notice of resignation;-06092019

Evidence of cessation;-06092019

Proof of dispatch-06092019

Form DIR-11-06092019_signed

Form DPT-3-27062019

Form DIR-12-21062019_signed

Optional Attachment-(1)-15062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Optional Attachment-(2)-15062019

Optional Attachment-(3)-15062019

Form INC-22-18052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

Copy of board resolution authorizing giving of notice-23042019

Copies of the utility bills as mentioned above (not older than two months)-23042019

List of share holders, debenture holders;-30122018

Form MGT-7-30122018_signed