Directors

Sumitra Tulsiyan

Director/Designated Partner
over 1 year ago

Vrinda Tulsiyan

Director/Designated Partner
over 1 year ago

Past Directors

Pradeep Kumar Saraf

Additional Director
over 17 years ago

Arihant Jain

Director
over 19 years ago

Gouri Shankar Agarwal

Director
almost 20 years ago

Documents

Form DIR-12-19122020_signed

Evidence of cessation;-18122020

Form DIR-12-10122020_signed

Optional Attachment-(1)-10122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020

Form MGT-7-29122019_signed

List of share holders, debenture holders;-28122019

Form DPT-3-24102019-signed

Form AOC-4-24102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Directors report as per section 134(3)-22102019

Form INC-22-24032019_signed

Copies of the utility bills as mentioned above (not older than two months)-23032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032019

Copy of board resolution authorizing giving of notice-23032019

List of share holders, debenture holders;-07122018

Form MGT-7-07122018_signed

Form AOC-4-30102018_signed

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form MGT-7-18112017_signed

List of share holders, debenture holders;-17112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017

Optional Attachment-(1)-18102017

Directors report as per section 134(3)-18102017

Optional Attachment-(2)-18102017

Form AOC-4-18102017_signed

Form ADT-1-13102017_signed

Copy of written consent given by auditor-13102017

Copy of the intimation sent by company-13102017

Company Information