Directors

Yadu Raj Kanudia

Director/Designated Partner
over 1 year ago

Laxman Prasad

Director/Designated Partner
almost 2 years ago

Abhishek Tulsian

Director/Designated Partner
almost 2 years ago

Subhash Chand Tulsian

Director/Designated Partner
over 11 years ago

Past Directors

Yatharth Saraiya

Director
about 2 years ago

Suruchi Singh

Director
over 11 years ago

Sweta Singh

Director
over 11 years ago

Documents

Form DPT-3-21062019

Form ADT-1-06062019_signed

Copy of written consent given by auditor-30052019

Copy of the intimation sent by company-30052019

Copy of resolution passed by the company-30052019

Form INC-22-27042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019

Copy of board resolution authorizing giving of notice-27042019

Copies of the utility bills as mentioned above (not older than two months)-27042019

Form AOC-4-14012019_signed

Form MGT-7-14012019_signed

Optional Attachment-(2)-26122018

Optional Attachment-(1)-26122018

List of share holders, debenture holders;-26122018

Directors report as per section 134(3)-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Form MGT-14-05072018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180705

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072018

Altered memorandum of association-03072018

Form MGT-7-17012018_signed

Form AOC-4-17012018_signed

Optional Attachment-(2)-15012018

Optional Attachment-(1)-15012018

List of share holders, debenture holders;-15012018

Directors report as per section 134(3)-15012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018

List of share holders, debenture holders;-24102016

Form MGT-7-24102016

Form AOC-4-24102016_signed

Company Information