Directors

Suraj Tulsyan

Director
almost 2 years ago

Amit Tulsiyan

Director
almost 12 years ago

Past Directors

Nitin Mundhra

Director
almost 12 years ago

Ajit Sharma

Director
over 13 years ago

Rajiv Singh

Director
over 13 years ago

Documents

Optional Attachment-(2)-31122020

Evidence of cessation;-31122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020

Optional Attachment-(1)-31122020

Notice of resignation;-31122020

Interest in other entities;-31122020

Form DIR-12-31122020_signed

Declaration by first director-31122020

Optional Attachment-(3)-31122020

List of share holders, debenture holders;-20102020

Form MGT-7-20102020_signed

Form AOC-4-16102020_signed

Directors report as per section 134(3)-15102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020

Form MGT-7-19122019_signed

List of share holders, debenture holders;-18122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Form AOC-4-26102019_signed

Form ADT-1-13102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Form ADT-1-20052019_signed

Copy of written consent given by auditor-20052019

Copy of the intimation sent by company-20052019

Form MGT-7-04102018_signed

List of share holders, debenture holders;-29092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018

Directors report as per section 134(3)-29092018

Form AOC-4-29092018_signed

Company Information