Directors

Suchita Tulsyan

Director
12 months ago

Prakash Kumar Tulsyan

Director
about 11 years ago

Prabir Jana

Director
about 12 years ago

Past Directors

Pradeep Kumar Tulsyan

Director
about 11 years ago

Sunil Jana

Director
about 12 years ago

Documents

Form MGT-7-03012020_signed

List of share holders, debenture holders;-26122019

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

List of share holders, debenture holders;-02022019

Form MGT-7-02022019_signed

Form AOC-4-30102018_signed

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

Form ADT-1-13102018_signed

Copy of written consent given by auditor-13102018

Copy of resolution passed by the company-13102018

-13102018

Proof of dispatch-29062018

Notice of resignation filed with the company-29062018

Acknowledgement received from company-29062018

Form DIR-11-29062018_signed

Evidence of cessation;-25062018

Notice of resignation;-25062018

Form DIR-12-25062018_signed

Declaration by first director-22062018

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

List of share holders, debenture holders;-17112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017

Form AOC-4-17112017_signed

Company Information