Directors

Nanakram Tulsani

Director/Designated Partner
over 5 years ago

Virendra Singh

Director/Designated Partner
about 6 years ago

Past Directors

Manish Jagetiya

Additional Director
over 6 years ago

Ashish Shyamasudanr

Additional Director
over 10 years ago

Ramesh Chand Agrawal

Additional Director
over 10 years ago

Harish Kumar Kabra

Director
about 12 years ago

Kaushal Ameta

Director
over 12 years ago

Documents

Form DIR-12-18032020_signed

Evidence of cessation;-18032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020

Notice of resignation;-18032020

Form MGT-7-29122019_signed

List of share holders, debenture holders;-27122019

Form AOC-4-15122019_signed

Directors report as per section 134(3)-28112019

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

Optional Attachment-(1)-10102019

Notice of resignation;-10102019

Form DIR-12-10102019_signed

Evidence of cessation;-10102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019

Form ADT-1-15062019_signed

Copy of resolution passed by the company-15062019

Copy of written consent given by auditor-15062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Evidence of cessation;-14062019

Form DIR-12-14062019_signed

Notice of resignation;-14062019

Interest in other entities;-14062019

Form AOC-4-19012019_signed

Form MGT-7-19012019_signed

List of share holders, debenture holders;-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Directors report as per section 134(3)-30122018

Form AOC-4-05072018_signed

Form AOC-4-03072018_signed

Form MGT-7-03072018_signed

Company Information