Directors

Vijay Vishal Tekriwal

Director
over 1 year ago

Mayank Tyagi

Director/Designated Partner
over 1 year ago

Avnish Agrawal

Director
almost 8 years ago

Past Directors

Ashish Sharma

Director
over 5 years ago

Vanita Tekriwal

Additional Director
almost 6 years ago

Ashwin Kumar Gupta

Director
almost 8 years ago

Shyam Sundar Bajaj

Director
about 19 years ago

Documents

Form MGT-7-04122020_signed

Form AOC-4-04122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020

List of share holders, debenture holders;-03122020

Directors report as per section 134(3)-03122020

Form DPT-3-14092020-signed

Form DPT-3-28042020-signed

Acknowledgement received from company-29012020

Notice of resignation filed with the company-29012020

Form DIR-11-29012020_signed

Proof of dispatch-29012020

Notice of resignation;-24012020

Evidence of cessation;-24012020

Form DIR-12-24012020_signed

Form MGT-14-21102019-signed

Optional Attachment-(1)-21102019

Altered memorandum of association-21102019

Altered articles of association-21102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019

Optional Attachment-(2)-21102019

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191021

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Directors report as per section 134(3)-16102019

Optional Attachment-(1)-16102019

List of share holders, debenture holders;-16102019

Form AOC-4-16102019_signed

Form MGT-7-16102019_signed

Form DIR-12-14102019_signed

Optional Attachment-(1)-14102019

Copy of written consent given by auditor-08102019

Company Information