Directors

Sumitra Tulsiyan

Director/Designated Partner
over 1 year ago

Vrinda Tulsiyan

Director/Designated Partner
over 1 year ago

Past Directors

Pradeep Kumar Saraf

Director
over 17 years ago

Om Prakash Taparia

Director
almost 19 years ago

Vandana Taparia

Director
almost 19 years ago

Documents

Form DIR-12-19122020_signed

Evidence of cessation;-18122020

Optional Attachment-(1)-10122020

Form DIR-12-10122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020

Form MGT-7-29122019_signed

List of share holders, debenture holders;-28122019

Form AOC-4-26102019_signed

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Form INC-22-24032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032019

Copy of board resolution authorizing giving of notice-23032019

Copies of the utility bills as mentioned above (not older than two months)-23032019

List of share holders, debenture holders;-07122018

Form MGT-7-07122018_signed

Form AOC-4-30102018_signed

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form MGT-7-18112017_signed

List of share holders, debenture holders;-17112017

Form AOC-4-19102017_signed

Optional Attachment-(1)-18102017

Directors report as per section 134(3)-18102017

Optional Attachment-(2)-18102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017

Form ADT-1-13102017_signed

Copy of the intimation sent by company-13102017

Copy of written consent given by auditor-13102017

Copy of resolution passed by the company-13102017

Company Information