Directors

Deepak Tyagi

Director
almost 2 years ago

Past Directors

Mala Deepak Tyagi

Additional Director
over 4 years ago

Dushyant Satish Chaturvedi

Director
over 18 years ago

Anjana Mittal

Director
almost 29 years ago

Anil Kumar Mittal

Director
about 30 years ago

Documents

Form DPT-3-26102020-signed

Form DIR-12-09092020_signed

Interest in other entities;-09092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020

Form DPT-3-20112019-signed

Form AOC-4-17112019_signed

List of share holders, debenture holders;-01112019

Form MGT-7-01112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Directors report as per section 134(3)-23102019

Optional Attachment-(1)-23102019

Form DPT-3-22102019-signed

Copy of resolution passed by the company-14102019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Auditor?s certificate-11062019

Form ADT-1-14052019

Copy of the intimation sent by company-14052019

Copy of written consent given by auditor-14052019

Copy of resolution passed by the company-14052019

Form INC-22-15042019_signed

Optional Attachment-(1)-15042019

Copy of board resolution authorizing giving of notice-15042019

Copies of the utility bills as mentioned above (not older than two months)-15042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019

List of share holders, debenture holders;-30102018

Form MGT-7-30102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Directors report as per section 134(3)-24102018

Company Information