Directors

Nitin Kumar

Director/Designated Partner
about 1 year ago

Karuna .

Director/Designated Partner
over 6 years ago

Meenu Rastogi

Director
over 21 years ago

Sanjay Rastogi

Director
over 21 years ago

Past Directors

Mukesh Tyagi

Additional Director
almost 8 years ago

Neera Agrawal

Director
over 10 years ago

Dharam Vir Tyagi

Director
over 15 years ago

Documents

Form AOC-4-13122019_signed

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form MGT-7-29112019_signed

List of share holders, debenture holders;-28112019

Form ADT-1-17112019_signed

Copy of written consent given by auditor-22102019

Copy of the intimation sent by company-22102019

Copy of resolution passed by the company-22102019

Form ADT-1-06072018_signed

Optional Attachment-(1)-06072018

Optional Attachment-(2)-06072018

Copy of written consent given by auditor-06072018

Copy of resolution passed by the company-06072018

Form ADT-3-09052018-signed

Form DIR-11-30042018_signed

Acknowledgement received from company-30042018

Proof of dispatch-30042018

Notice of resignation filed with the company-30042018

Resignation letter-26042018

Form DIR-11-24042018_signed

Copy of board resolution authorizing giving of notice-23042018

Copies of the utility bills as mentioned above (not older than two months)-23042018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042018

Notice of resignation;-23042018

Proof of dispatch-23042018

Notice of resignation filed with the company-23042018

Form DIR-12-23042018_signed

Evidence of cessation;-23042018

Acknowledgement received from company-23042018

Company Information