Directors

Shraddha Vikas Tulsian

Additional Director
over 3 years ago

Kavita Madangopal Tulsian

Director
over 13 years ago

Past Directors

Pradeep Jainath Ojha

Additional Director
almost 8 years ago

Avni Niral Gandhi

Additional Director
almost 12 years ago

Madan Gopal Badri Prasad Tulisan

Director
over 13 years ago

Documents

Form MGT-7-12122019_signed

List of share holders, debenture holders;-09122019

Form AOC-4-02122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form MGT-7-27122018_signed

Form AOC-4-27122018_signed

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

Directors report as per section 134(3)-26122018

List of share holders, debenture holders;-26122018

Form ADT-1-13112018_signed

Optional Attachment-(1)-01112018

Copy of resolution passed by the company-01112018

Copy of written consent given by auditor-01112018

Form ADT-3-27102018-signed

Form MGT-14-14102018_signed

Form ADT-1-14102018_signed

Optional Attachment-(2)-14102018

Optional Attachment-(1)-14102018

Copy of written consent given by auditor-14102018

Copy of resolution passed by the company-14102018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102018

Resignation letter-10102018

Form DIR-12-14042018_signed

Evidence of cessation;-14042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042018

Declaration by first director-14042018

Acknowledgement received from company-14042018

Notice of resignation;-14042018

Form DIR-11-14042018_signed

Company Information