Directors

Deepali Mittal

Director/Designated Partner
over 1 year ago

Ritu Mittal

Director/Designated Partner
over 6 years ago

Seema Agarwal

Director/Designated Partner
over 6 years ago

Past Directors

Rashmi Tyagi

Director
over 6 years ago

Pankaj Singh

Director
almost 7 years ago

Anil Kumar Tyagi

Director
almost 13 years ago

Meena Tyagi

Director
almost 13 years ago

Documents

Form DPT-3-08012021-signed

Form AOC-4-19122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020

Approval letter of extension of financial year or AGM-18122020

Directors report as per section 134(3)-18122020

List of share holders, debenture holders;-18122020

Approval letter for extension of AGM;-18122020

Form MGT-7-18122020_signed

Form DPT-3-25082020-signed

Directors report as per section 134(3)-11102019

List of share holders, debenture holders;-11102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019

Form AOC-4-11102019_signed

Form MGT-7-11102019_signed

Form DPT-3-08072019

Form INC-22-22042019_signed

Copy of board resolution authorizing giving of notice-22042019

Optional Attachment-(1)-22042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

Copies of the utility bills as mentioned above (not older than two months)-22042019

Form ADT-1-26112018_signed

List of share holders, debenture holders;-26112018

Directors report as per section 134(3)-26112018

Copy of written consent given by auditor-26112018

Copy of the intimation sent by company-26112018

Copy of resolution passed by the company-26112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018

Form MGT-7-26112018_signed

Form AOC-4-26112018_signed

Form DIR-12-26092018_signed

Company Information