Directors

Padma Gulgulia

Director
over 2 years ago

Prem Gulgulia

Director
over 6 years ago

Past Directors

Rajesh Gulgulia

Director
over 11 years ago

Bablu Ravi Das

Director
over 12 years ago

Shalini Mall

Director
almost 15 years ago

Sunil Kumar Mall

Director
almost 15 years ago

Documents

Form DPT-3-21122020-signed

Form MGT-7-11122019_signed

List of share holders, debenture holders;-09122019

Form DPT-3-26112019-signed

Form AOC-4-23112019_signed

Form DPT-3-21112019-signed

Directors report as per section 134(3)-15112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Form ADT-1-08062019_signed

Copy of written consent given by auditor-08062019

Copy of the intimation sent by company-08062019

Copy of resolution passed by the company-08062019

Form ADT-3-06062019_signed

Resignation letter-06062019

Evidence of cessation;-18042019

Interest in other entities;-18042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019

Notice of resignation;-18042019

Form DIR-12-18042019_signed

List of share holders, debenture holders;-24122018

Form MGT-7-24122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018

Directors report as per section 134(3)-22112018

Form AOC-4-22112018_signed

Form INC-22-12062018_signed

Copy of board resolution authorizing giving of notice-12062018

Copies of the utility bills as mentioned above (not older than two months)-12062018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062018

List of share holders, debenture holders;-13112017

Form MGT-7-13112017_signed

Company Information