Directors

Ashoke Kumar Dey

Director/Designated Partner
almost 5 years ago

Reema Gulati

Director
over 6 years ago

Past Directors

Sunila Gulati

Director
almost 11 years ago

Surya Gulati

Director
over 18 years ago

Gulshan Kumar Gulati

Director
about 30 years ago

Documents

Form DIR-12-26122020_signed

Evidence of cessation;-25122020

Notice of resignation;-25122020

Form DIR-12-24122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020

Declaration by first director-24122020

Form AOC-4-07012020_signed

Directors report as per section 134(3)-31122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019

Form MGT-14-17112019_signed

List of share holders, debenture holders;-24102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019

Form MGT-7-24102019_signed

Form ADT-1-14062019_signed

Copy of resolution passed by the company-14062019

Copy of written consent given by auditor-14062019

Copy of the intimation sent by company-14062019

Interest in other entities;-14062019

Form DIR-12-14062019_signed

Evidence of cessation;-14062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form AOC-4-29102018_signed

Form MGT-14-28102018_signed

List of share holders, debenture holders;-28102018

Form MGT-7-28102018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102018

Form AOC-4-10122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Company Information