Directors

Chandrakant Mahendrabhai Mehta

Additional Director
over 1 year ago

Bipin Viraji Prajapati

Additional Director
almost 3 years ago

Past Directors

Kartik Arunkumar Tulsian

Director
about 5 years ago

Sitadevi Arunkumar Tulsian

Director
over 7 years ago

Arunkumar Jwalaprasad Tulsian

Director
about 11 years ago

Ashi Arunkumar Tulsian

Director
over 12 years ago

Documents

Form DPT-3-31122020

Form ADT-1-22122020_signed

Copy of resolution passed by the company-21122020

Copy of written consent given by auditor-21122020

Form ADT-3-17122020_signed

Resignation letter-17122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019

Form DIR-12-18102019_signed

Optional Attachment-(1)-18102019

Optional Attachment-(2)-18102019

Form MGT-7-13102019_signed

List of share holders, debenture holders;-12102019

Form AOC-4-12102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019

Directors report as per section 134(3)-10102019

Notice of resignation;-11042019

Evidence of cessation;-11042019

Form DIR-12-11042019_signed

List of share holders, debenture holders;-29112018

Form MGT-7-29112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Form AOC-4-24102018_signed

Form ADT-1-13102018_signed

Copy of the intimation sent by company-13102018

Copy of resolution passed by the company-13102018

Copy of written consent given by auditor-13102018

Form MGT-7-09122017_signed

List of share holders, debenture holders;-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017

Form AOC-4-09112017_signed

Company Information