Directors

Rohit Tulsian

Director/Designated Partner
over 2 years ago

Monika Tulsian

Director
almost 15 years ago

Meeta Shukla

Director
almost 15 years ago

Past Directors

Durgesh Kumar Shukla

Director
almost 15 years ago

Documents

Form ADT-1-21112020_signed

Copy of resolution passed by the company-21112020

Directors report as per section 134(3)-21112020

Copy of the intimation sent by company-21112020

Approval letter of extension of financial year or AGM-21112020

Approval letter for extension of AGM;-21112020

List of share holders, debenture holders;-21112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020

Copy of written consent given by auditor-21112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112020

Form AOC-4-21112020_signed

Form MGT-7-21112020_signed

Form DPT-3-27102020-signed

Auditor?s certificate-29092020

Form MGT-7-05112019_signed

Form AOC-4-05112019_signed

Optional Attachment-(1)-04112019

List of share holders, debenture holders;-04112019

Optional Attachment-(2)-04112019

Directors report as per section 134(3)-04112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019

Form DPT-3-28062019

Auditor?s certificate-28062019

Form INC-22-25042019_signed

Copy of board resolution authorizing giving of notice-25042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019

Copies of the utility bills as mentioned above (not older than two months)-25042019

Form AOC-4-19112018_signed

Form MGT-7-19112018_signed

List of share holders, debenture holders;-14112018

Company Information

Directors

Rohit Tulsian

Monika Tulsian

Meeta Shukla

Past Directors

Durgesh Kumar Shukla

Documents