Directors

Kaustubh Shishir Shukla

Director/Designated Partner
over 8 years ago

Shishir Shukla

Director/Designated Partner
over 9 years ago

Past Directors

Aarti Jog

Additional Director
almost 9 years ago

Hasan Obaidullah Pathan

Additional Director
over 9 years ago

Manisha Pandey

Director
over 26 years ago

Basant Pandey

Director
over 26 years ago

Documents

Form DPT-3-03042021_signed

Form DPT-3-07122020-signed

List of share holders, debenture holders;-28112019

Form MGT-7-29112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form AOC-4-28112019_signed

Form DIR-12-02042019_signed

Evidence of cessation;-02042019

Notice of resignation;-02042019

Form AOC-4-15012019_signed

Form MGT-7-15012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-29122018

Optional Attachment-(1)-05072018

List of share holders, debenture holders;-05072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018

Form MGT-7-05072018_signed

Form AOC-4-05072018_signed

Form DIR-12-26092017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092017

Letter of appointment;-26092017

Form AOC-4-25092017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092017

Directors report as per section 134(3)-24092017

Evidence of cessation;-23092017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092017

Notice of resignation;-23092017

Letter of appointment;-23092017

Company Information