Directors

Ashok Kumar Tulsyan

Director
about 1 year ago

Angela Binjrajka

Beneficial Owner
over 1 year ago

Prateek Tulsyan

Beneficial Owner
almost 2 years ago

Past Directors

Raj Kumar Tulsyan

Beneficial Owner
over 5 years ago

Sheela Tulsyan

Director
about 13 years ago

Documents

Form BEN - 2-27112020_signed

Declaration under section 90-27112020

Form MGT-14-10072020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200710

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072020

Optional Attachment-(1)-08072020

Altered memorandum of association-08072020

Altered articles of association-08072020

Form MGT-7-03012020_signed

List of share holders, debenture holders;-31122019

Approval letter for extension of AGM;-31122019

Form AOC-4-22112019_signed

Directors report as per section 134(3)-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Approval letter of extension of financial year or AGM-18112019

Form PAS-3-09102019_signed

Copy of Board or Shareholders? resolution-09102019

Valuation Report from the valuer, if any;-09102019

Optional Attachment-(1)-09102019

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.-09102019

Form INC-28-04102019-signed

Optional Attachment-(1)-03102019

Optional Attachment-(3)-03102019

Optional Attachment-(2)-03102019

Copy of court order or NCLT or CLB or order by any other competent authority.-03102019

Optional Attachment-(2)-19092019

Copy of court order or NCLT or CLB or order by any other competent authority.-19092019

Optional Attachment-(1)-19092019

Form BEN - 2-19082019_signed

Declaration under section 90-19082019

Company Information