Directors

Nanakram Tulsani

Director/Designated Partner
almost 5 years ago

Virendra Singh

Director/Designated Partner
over 5 years ago

Past Directors

Manish Jagetiya

Additional Director
over 5 years ago

Ashish Shyamasudanr

Additional Director
over 9 years ago

Ramesh Chand Agrawal

Additional Director
over 9 years ago

Harish Kumar Kabra

Director
about 11 years ago

Kaushal Ameta

Director
over 11 years ago

Documents

Form DIR-12-18032020_signed

Evidence of cessation;-18032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020

Notice of resignation;-18032020

Form MGT-7-29122019_signed

List of share holders, debenture holders;-27122019

Form AOC-4-15122019_signed

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Optional Attachment-(1)-10102019

Notice of resignation;-10102019

Form DIR-12-10102019_signed

Evidence of cessation;-10102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019

Form ADT-1-15062019_signed

Copy of resolution passed by the company-15062019

Copy of written consent given by auditor-15062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Evidence of cessation;-14062019

Form DIR-12-14062019_signed

Notice of resignation;-14062019

Interest in other entities;-14062019

Form AOC-4-19012019_signed

Form MGT-7-19012019_signed

List of share holders, debenture holders;-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Directors report as per section 134(3)-30122018

Form AOC-4-05072018_signed

Form AOC-4-03072018_signed

Form MGT-7-03072018_signed

Company Information