Directors

Krishna Shukla

Director/Designated Partner
about 6 years ago

Vinit Shukla

Director/Designated Partner
about 10 years ago

Neeraj Kumar

Additional Director
almost 11 years ago

Past Directors

Sudarshan Sharma

Director
about 10 years ago

Satish Kumar Shukla

Director
over 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102019

Evidence of cessation;-14102019

Form DIR-12-14102019_signed

Notice of resignation;-14102019

Optional Attachment-(1)-14102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Directors report as per section 134(3)-26122018

List of share holders, debenture holders;-26122018

Form MGT-7-26122018_signed

Form AOC-4-26122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017

Directors report as per section 134(3)-27122017

List of share holders, debenture holders;-27122017

Form AOC-4-27122017_signed

Form MGT-7-27122017_signed

Form AOC-4-02122016_signed

Form MGT-7-01122016_signed

List of share holders, debenture holders;-29112016

Directors report as per section 134(3)-29112016

Optional Attachment-(1)-29112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016

Form ADT-1-28112016_signed

Form ADT-1-27112016_signed

Copy of the intimation sent by company-25112016

Copy of resolution passed by the company-25112016

Optional Attachment-(1)-25112016

Copy of written consent given by auditor-25112016

Form ADT-3-03112016-signed

Resignation letter-29102016

Form INC-22-070216.OCT

Company Information