Directors

Robin Tanwar

Director
over 5 years ago

Brham Singh Tanwar

Director/Designated Partner
over 6 years ago

Aakash Mishra

Director/Designated Partner
over 6 years ago

Past Directors

Ramesh Kumar Gupta

Director
over 18 years ago

Prem Lata Anand

Director
over 37 years ago

Tilak Raj Anand

Director
over 37 years ago

Documents

Form DPT-3-29122020_signed

Form MGT-7-03102020_signed

Form AOC-4-03102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020

Directors report as per section 134(3)-25092020

List of share holders, debenture holders;-25092020

Optional Attachment-(1)-28012020

Notice of resignation;-28012020

Form DIR-12-28012020_signed

Evidence of cessation;-28012020

Form DPT-3-31072019-signed

Form DIR-12-28012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012019

Form PAS-3-25012019_signed

Copy of Board or Shareholders? resolution-25012019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25012019

Form SH-7-09012019-signed

Altered memorandum of assciation;-09012019

Copy of the resolution for alteration of capital;-09012019

Copy of the resolution for alteration of capital;-06012019

Altered memorandum of assciation;-06012019

List of share holders, debenture holders;-27122018

Form MGT-7-27122018_signed

Directors report as per section 134(3)-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Form AOC-4-26122018_signed

Form DIR-12-25122018_signed

Form ADT-1-20102018_signed

Copy of written consent given by auditor-20102018

Copy of the intimation sent by company-20102018

Company Information