Directors

Ashok Pal Shukla

Director/Designated Partner
over 4 years ago

Kunal Pal Shukla

Director/Designated Partner
almost 5 years ago

Past Directors

Rajat Pal Shukla

Director
almost 5 years ago

Archana Dutta Pathak

Director
over 6 years ago

Rohit Pathak

Director
over 12 years ago

Documents

Form ADT-1-28102019_signed

Copy of written consent given by auditor-23102019

Copy of the intimation sent by company-23102019

Copy of resolution passed by the company-23102019

Form DIR-12-15062019_signed

Optional Attachment-(1)-15062019

Notice of resignation;-15062019

Form DIR-12-15062019_signed

Form DIR-12-15062019

Evidence of cessation;-15062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Form AOC-4-19012019_signed

List of share holders, debenture holders;-01012019

Form MGT-7-03012019_signed

Directors report as per section 134(3)-31122018

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

Form MGT-7-09072018_signed

Form AOC-4-09072018_signed

Form 23AC-09072018_signed

Form 20B-09072018_signed

List of share holders, debenture holders;-08072018

Directors report as per section 134(3)-08072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072018

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08072018

Annual return as per schedule V of the Companies Act,1956-08072018

Form INC-22-27072017_signed

Copies of the utility bills as mentioned above (not older than two months)-27072017

Copy of board resolution authorizing giving of notice-27072017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072017

Certificate of Incorporation-080813.PDF

Company Information