Directors

Abhilasha Tulsian

Director
over 5 years ago

Ankeet Tulsian

Director
over 8 years ago

Ajit Kumar Tulsian

Director
over 10 years ago

Punam Kanodia

Director
over 27 years ago

Sanjay Kumar Kanodia

Director
over 27 years ago

Documents

Form MGT-14-18112020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112020

Form ADT-1-10092020_signed

Form ADT-3-09092020_signed

Copy of the intimation sent by company-09092020

Copy of written consent given by auditor-09092020

Copy of resolution passed by the company-09092020

Resignation letter-08092020

Form MGT-14-22072020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072020

Optional Attachment-(3)-15072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020

Notice of resignation;-15072020

Optional Attachment-(2)-15072020

Optional Attachment-(1)-15072020

Evidence of cessation;-15072020

Form DIR-12-15072020_signed

Form BEN - 2-19122019_signed

Declaration under section 90-18122019

Form AOC-4-09122019_signed

Form MGT-7-08122019_signed

List of share holders, debenture holders;-06122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form DPT-3-12102019-signed

List of share holders, debenture holders;-29042019

Optional Attachment-(1)-29042019

Form MGT-7-29042019_signed

List of share holders, debenture holders;-08122018

Form MGT-7-08122018_signed