Directors

Sweta Tayal

Director/Designated Partner
almost 6 years ago

Anil Tayal

Director/Designated Partner
almost 6 years ago

Pramod Kumar Agarwal

Director
over 9 years ago

Anil Gupta

Director
over 10 years ago

Rajesh Gupta

Director
over 13 years ago

Ajay Kumar Aggarwal

Director
over 14 years ago

Documents

Form DPT-3-05032021-signed

Form DPT-3-30072020-signed

Form MGT-7-03012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-16112019_signed

Form ADT-1-06112019_signed

Copy of written consent given by auditor-31102019

Copy of resolution passed by the company-31102019

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Form MSME FORM I-08062019_signed

Form DPT-3-03062019

Notice of resignation;-01052019

Optional Attachment-(1)-01052019

Proof of dispatch-01052019

Notice of resignation filed with the company-01052019

Form DIR-12-01052019_signed

Form DIR-11-01052019_signed

Acknowledgement received from company-01052019

Evidence of cessation;-01052019

Form INC-22-29042019_signed

Form ADT-3-29042019_signed

Form ADT-1-29042019_signed

Copy of resolution passed by the company-29042019

Resignation letter-29042019

Copy of written consent given by auditor-29042019

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

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

Notice of resignation filed with the company-01032019

Pad

Company Information