Directors

Prabhat Kumar Garg

Director/Designated Partner
over 7 years ago

Prem Lakhotia

Director
over 7 years ago

Lalit Kumar Tulsian

Director/Designated Partner
over 36 years ago

Past Directors

Pranav Tulsian

Director
over 22 years ago

Documents

Form MGT-7-08122020_signed

Form AOC-4-08122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020

Optional Attachment-(1)-07122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122020

List of share holders, debenture holders;-07122020

Directors report as per section 134(3)-07122020

Form DPT-3-26082020-signed

Form ADT-1-17072019_signed

Copy of resolution passed by the company-17072019

Copy of written consent given by auditor-17072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072019

Directors report as per section 134(3)-15072019

List of share holders, debenture holders;-15072019

Form AOC-4-15072019_signed

Form MGT-7-15072019_signed

Form DPT-3-09072019

Proof of dispatch-09022019

Acknowledgement received from company-09022019

Notice of resignation filed with the company-09022019

Form DIR-11-09022019_signed

Notice of resignation;-08022019

Form DIR-12-08022019_signed

Evidence of cessation;-08022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018

Directors report as per section 134(3)-09102018

List of share holders, debenture holders;-09102018

Form AOC-4-09102018_signed

Form MGT-7-09102018_signed

Optional Attachment-(1)-04072018