Directors

Madhu Tyagi

Director/Designated Partner
over 1 year ago

Manoj Tiwari

Director/Designated Partner
over 7 years ago

Hemant Tikoo

Director/Designated Partner
over 15 years ago

Past Directors

Manoj Shrivastava

Director
about 15 years ago

Raj Kumar Babel

Director
almost 18 years ago

Jitendra Kumar Jain

Director
about 18 years ago

Sougat Sinha

Director
almost 19 years ago

Sanjiv Tyagi

Director
almost 20 years ago

Documents

Form MSME FORM I-03042021_signed

Form MSME FORM I-17022021_signed

Form DPT-3-08022021-signed

Form DIR-12-14122020_signed

Optional Attachment-(1)-11122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020

Optional Attachment-(2)-11122020

Form DPT-3-17082020-signed

Form INC-22-15022020_signed

Optional Attachment-(1)-15022020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022020

Copies of the utility bills as mentioned above (not older than two months)-15022020

Form MGT-7-10122019_signed

List of share holders, debenture holders;-25112019

Form AOC-4-17112019_signed

Form AOC - 4 CFS-31102019_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019

Statement of Subsidiaries as per section 129 - Form AOC-1-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Supplementary or Test audit report under section 143-25102019

Form ADT-1-17102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Optional Attachment-(2)-14102019

Form DPT-3-30062019

Form ADT-1-11062019_signed

Copy of resolution passed by the company-11062019

Company Information