Directors

Ashok Kumar Tulsyan

Director/Designated Partner
over 1 year ago

Santosh Kumar Agarwal

Director/Designated Partner
almost 2 years ago

Isha Agarwal

Director/Designated Partner
almost 6 years ago

Past Directors

Kusum Tiwari

Director
about 2 years ago

Kanhaiya Lal Tulsyan

Director
over 16 years ago

Dinesh Nath Pandey

Director
about 23 years ago

Documents

Directors report as per section 134(3)-11012020

Optional Attachment-(1)-11012020

Optional Attachment-(2)-11012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020

Form MGT-7-11012020_signed

Form AOC-4-11012020_signed

Optional Attachment-(1)-07012020

List of share holders, debenture holders;-07012020

Form DPT-3-25112019-signed

Form DIR-12-11072019_signed

Optional Attachment-(2)-10072019

Optional Attachment-(1)-10072019

Notice of resignation;-10072019

Evidence of cessation;-10072019

Form DPT-3-28062019

Form INC-22-13062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019

Copies of the utility bills as mentioned above (not older than two months)-12062019

Copy of board resolution authorizing giving of notice-12062019

Optional Attachment-(1)-12062019

Form ADT-1-08062019_signed

Copy of the intimation sent by company-01062019

Copy of resolution passed by the company-01062019

Copy of written consent given by auditor-01062019

Form MGT-14-09042019_signed

Form DIR-12-09042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019

Optional Attachment-(2)-08042019

Optional Attachment-(1)-08042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019

Company Information