Directors

Rajesh Kumar Agrawal

Director
about 1 year ago

Shyam Kumar Baid

Director
over 1 year ago

Satya Narayan Tulsyan

Director
almost 34 years ago

Past Directors

Pranay Bhiwaniwala

Director
over 4 years ago

Abhishek Bhiwaniwala

Director
over 4 years ago

Rashmi Purushottam Tulsyan

Additional Director
almost 8 years ago

Prawal Tulsyan

Director
over 14 years ago

Purushottam Das Tulsyan

Director
almost 34 years ago

Documents

Form DIR-12-17122020_signed

Evidence of cessation;-15122020

Notice of resignation;-15122020

Form INC-22-29092020_signed

Copy of board resolution authorizing giving of notice-27092020

Copies of the utility bills as mentioned above (not older than two months)-27092020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092020

Form DIR-12-11082020_signed

Optional Attachment-(4)-10082020

Declaration by first director-10082020

Interest in other entities;-10082020

Optional Attachment-(3)-10082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020

Optional Attachment-(1)-10082020

Directors report as per section 134(3)-16112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

List of share holders, debenture holders;-16112019

Form AOC-4-16112019_signed

Form MGT-7-16112019_signed

List of share holders, debenture holders;-17122018

Optional Attachment-(1)-17122018

Form MGT-7-17122018_signed

Form AOC-4-28102018_signed

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Notice of resignation;-13032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032018

Optional Attachment-(1)-13032018

Evidence of cessation;-13032018

Form DIR-12-13032018_signed

Company Information