Past Directors

Mahesh Prasad Tulsyan

Director
almost 8 years ago

Jayshri Tulsyan

Director
almost 18 years ago

Vishnu Kumar Tulsyan

Director
almost 18 years ago

Documents

Form MGT-14-09052018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052018

Form PAS-3-25042018_signed

Valuation Report from the valuer, if any;-25042018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25042018

Copy of Board or Shareholders? resolution-25042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017

Directors report as per section 134(3)-04122017

Form AOC-4-04122017_signed

Form ADT-1-03122017_signed

Form MGT-7-03122017_signed

Copy of resolution passed by the company-29112017

List of share holders, debenture holders;-29112017

Copy of written consent given by auditor-29112017

Copy of the intimation sent by company-29112017

Form ADT-1-26082017_signed

Copy of written consent given by auditor-26082017

Copy of the intimation sent by company-26082017

Optional Attachment-(1)-18022017

Notice of resignation;-18022017

Letter of appointment;-18022017

Form DIR-12-18022017_signed

Evidence of cessation;-18022017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082016

Directors report as per section 134(3)-30082016

List of share holders, debenture holders;-30082016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30082016

Form MGT-7-30082016_signed

Form AOC-4-30082016_signed

Company Information

Past Directors

Mahesh Prasad Tulsyan

Jayshri Tulsyan

Vishnu Kumar Tulsyan

Documents