Directors

Deepak Tyagi

Additional Director
over 8 years ago

Russel Anton Fischer

Director
almost 19 years ago

Haneet Chandru Vaswani

Director
almost 19 years ago

Princee Tyagi

Director
over 20 years ago

Past Directors

Ram Veer Singh

Director
over 10 years ago

Documents

List of share holders, debenture holders;-30122016

Form MGT-7-30122016_signed

Form AOC-4-06122016_signed

Directors report as per section 134(3)-29112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016

Form DIR-11-11082016_signed

Evidence of cessation;-11082016

Acknowledgement received from company-11082016

Form DIR-12-11082016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082016

Proof of dispatch-11082016

Interest in other entities;-11082016

Notice of resignation;-11082016

Letter of appointment;-11082016

Notice of resignation filed with the company-11082016

Form DIR-12-10062016_signed

Form DIR-11-10062016_signed

Notice of resignation;-09062016

Notice of resignation filed with the company-09062016

Proof of dispatch-09062016

Form DIR-12-09062016_signed

Evidence of cessation;-09062016

Acknowledgement received from company-09062016

Form DIR-11-09062016_signed

Letter of appointment;-08062016

Interest in other entities;-08062016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062016

Form MGT-7-211115.OCT

Form AOC-4-031115.OCT

Form ADT-1-171015.OCT

Company Information