Directors

Vandana Shukla

Director/Designated Partner
over 2 years ago

Kunal Kishore Dhawan

Director/Designated Partner
over 2 years ago

Bela Banerjee

Director/Designated Partner
over 4 years ago

Subhash Sharma

Director
over 21 years ago

Past Directors

Anand Shukla

Director
about 12 years ago

Sarojini Shukla

Director
about 33 years ago

Documents

Form ADT-1-28122020_signed

Copy of resolution passed by the company-28122020

Copy of the intimation sent by company-28122020

Copy of written consent given by auditor-28122020

Form ADT-3-11122020_signed

Resignation letter-10122020

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Form AOC-4-16112019_signed

Directors report as per section 134(3)-11112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019

Form ADT-1-17012019_signed

Copy of resolution passed by the company-16012019

Copy of written consent given by auditor-16012019

List of share holders, debenture holders;-25122018

Form MGT-7-25122018_signed

Form ADT-3-08112018-signed

Form AOC-4-01112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018

Directors report as per section 134(3)-30102018

Resignation letter-29102018

Form DIR-12-31102017_signed

Form AOC-4-31102017_signed

Form MGT-7-31102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017

Directors report as per section 134(3)-28102017

List of share holders, debenture holders;-28102017

Optional Attachment-(1)-28102017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082017

Letter of appointment;-16082017

Company Information