Directors

Vinay Tuli

Director/Designated Partner
over 2 years ago

Varun Tuli

Director/Designated Partner
over 2 years ago

Neeta Vinay Tuli

Director/Designated Partner
almost 7 years ago

Past Directors

Alok Tuli

Director
about 29 years ago

Vijay Tuli

Director
about 29 years ago

Documents

Form ADT-1-29122019_signed

List of share holders, debenture holders;-27122019

Copy of written consent given by auditor-27122019

Copy of resolution passed by the company-27122019

Copy of the intimation sent by company-27122019

Form AOC-4-27122019_signed

Form MGT-7-27122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122019

Optional Attachment-(1)-26122019

Directors report as per section 134(3)-26122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012019

Evidence of cessation;-31012019

Interest in other entities;-31012019

Form DIR-12-31012019_signed

Notice of resignation;-31012019

Optional Attachment-(1)-31012019

Declaration by first director-31012019

Directors report as per section 134(3)-22102018

List of share holders, debenture holders;-22102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Form MGT-7-22102018_signed

Form AOC-4-22102018_signed

Form ADT-1-15102018_signed

Copy of resolution passed by the company-13102018

Copy of written consent given by auditor-13102018

Copy of the intimation sent by company-13102018

Copy of the intimation sent by company-25112017

Form MGT-7-25112017_signed

Form AOC-4-25112017_signed

Company Information