Directors

Shikha Nistush Tulsyan

Director/Designated Partner
over 3 years ago

Nistush Ravindra Tulsyan

Director/Designated Partner
almost 8 years ago

Shashi Ravindra Tulsyan

Managing Director
almost 19 years ago

Ravindra Kumar Tulsyan

Director
almost 19 years ago

Documents

Form ADT-1-01122020_signed

Form AOC-4-01122020_signed

Form MGT-7-01122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112020

List of share holders, debenture holders;-27112020

Optional Attachment-(1)-27112020

Optional Attachment-(2)-27112020

Copy of the intimation sent by company-27112020

Copy of written consent given by auditor-27112020

Copy of resolution passed by the company-27112020

Directors report as per section 134(3)-27112020

List of share holders, debenture holders;-05122019

Form MGT-7-05122019_signed

Form AOC-4-20112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Optional Attachment-(1)-19112019

Directors report as per section 134(3)-19112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019

List of share holders, debenture holders;-04102018

Directors report as per section 134(3)-04102018

Details of other Entity(s)-04102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018

Form AOC-4-04102018_signed

Form MGT-7-04102018_signed

Form DIR-12-05012018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012018

Letter of appointment;-05012018