Past Directors

Santosh Devi Tulsyan

Director
almost 8 years ago

Pradeep Kumar Tulsyan

Director
almost 8 years ago

Hira Devi Agarwal

Director
almost 12 years ago

Shilpi Agarwal

Director
almost 12 years ago

Rajib Roy

Director
almost 14 years ago

Documents

Form ADT-1-28082020_signed

Copy of resolution passed by the company-27082020

Copy of the intimation sent by company-27082020

Copy of written consent given by auditor-27082020

Form MGT-7-02012020_signed

List of share holders, debenture holders;-28122019

Form MGT-7-18122019_signed

Form AOC-4-18122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019

List of share holders, debenture holders;-13122019

Proof of dispatch-29062018

Notice of resignation filed with the company-29062018

Acknowledgement received from company-29062018

Form DIR-11-29062018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062018

Evidence of cessation;-22062018

Form DIR-12-22062018_signed

Notice of resignation;-22062018

Declaration by first director-22062018

Form ADT-1-21022018_signed

-21022018

Copy of the intimation sent by company-21022018

Copy of written consent given by auditor-21022018

Form MGT-14-20022018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022018

Form AOC-4-09122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Directors report as per section 134(3)-27112017

List of share holders, debenture holders;-23112017

Form MGT-7-23112017_signed