Directors

Hemant Kumar Tulsyan

Director/Designated Partner
over 1 year ago

Sanjay Kumar Saraf

Director
over 1 year ago

Past Directors

Manoj Kumar Jain

Director
over 6 years ago

Mukesh Kumar Agarwal

Director
over 14 years ago

Raj Kumar Tharad

Director
over 14 years ago

Documents

Form MGT-14-07122020-signed

Optional Attachment-(1)-03122020

Altered articles of association-03122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020

Form DIR-12-14032020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020

Evidence of cessation;-13032020

Optional Attachment-(1)-13032020

Form MGT-7-26122019_signed

List of share holders, debenture holders;-25122019

Form AOC - 4 CFS-15122019_signed

Supplementary or Test audit report under section 143-28112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019

Form AOC-4-23112019_signed

Directors report as per section 134(3)-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Form INC-22-04062019_signed

Copies of the utility bills as mentioned above (not older than two months)-04062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019

Copy of board resolution authorizing giving of notice-04062019

List of share holders, debenture holders;-20122018

Form MGT-7-20122018_signed

Optional Attachment-(1)-12122018

Form DIR-12-12122018_signed

Supplementary or Test audit report under section 143-23102018

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102018

Form AOC - 4 CFS-23102018_signed

Form AOC-4-13102018_signed

Company Information