Directors

Sumit Kumar Tyagi

Director/Designated Partner
over 1 year ago

Pramod Kumar Tyagi

Director/Designated Partner
over 7 years ago

Ankit Tyagi

Director/Designated Partner
over 7 years ago

Past Directors

Sunil Kumar Tyagi

Director
over 19 years ago

Jaswant Singh Tyagi

Director
over 19 years ago

Documents

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Form AOC-4-15122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form ADT-1-19102019_signed

Copy of written consent given by auditor-19102019

Copy of the intimation sent by company-19102019

Copy of resolution passed by the company-19102019

Form ADT-1-17052019_signed

Copy of written consent given by auditor-17052019

Copy of resolution passed by the company-17052019

Form AOC-4-13012019_signed

Form MGT-7-29122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Directors report as per section 134(3)-24122018

List of share holders, debenture holders;-24122018

Form AOC-4-04052018_signed

Form MGT-7-02052018_signed

Directors report as per section 134(3)-27042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018

List of share holders, debenture holders;-25042018

Form DIR-12-26102017_signed

Letter of appointment;-30082017

Form DIR-11-30082017_signed

Notice of resignation filed with the company-30082017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082017

Proof of dispatch-30082017

Notice of resignation;-30082017

Form DIR-12-30082017_signed

Company Information