Directors

Brajesh Tusnial

Director
almost 2 years ago

Ashish Tusnial

Director
over 2 years ago

Rajesh Upadhyaya

Director
about 19 years ago

Past Directors

Navaneet Upadhyaya

Director
almost 13 years ago

Devesh Upadhyaya

Director
about 19 years ago

Documents

Form MGT-7-20112019_signed

List of share holders, debenture holders;-14112019

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Form AOC-4-22102019

Form AOC-4-29122018_signed

Form INC-22-29042019_signed

Copies of the utility bills as mentioned above (not older than two months)-23042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

Copy of board resolution authorizing giving of notice-23042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-29122018

Form MGT-7-29122018_signed

Form AOC-4-29122018

Form ADT-1-27122018_signed

Copy of the intimation sent by company-27122018

Copy of written consent given by auditor-27122018

Copy of resolution passed by the company-27122018

List of share holders, debenture holders;-27022018

Optional Attachment-(1)-27022018

Annual return as per schedule V of the Companies Act,1956-27022018

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27022018

Form 23AC-27022018_signed

Form 20B-27022018_signed

Form MGT-7-27022018_signed

Form AOC-4-27022018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018

Optional Attachment-(1)-26022018

Copy of Board or Shareholders? resolution-22022018

Company Information