Directors

Kunal Navneet Shukul

Director/Designated Partner
over 2 years ago

Kartik Navneet Shukul

Director/Designated Partner
almost 7 years ago

Gopal Ramkishor Sharma

Additional Director
almost 7 years ago

Past Directors

Navneet Visheshwardayal Shukul

Additional Director
about 12 years ago

Neerja Shukul

Director
about 19 years ago

Kanika Navneet Shukul

Director
almost 21 years ago

Documents

Form MGT-14-18122020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201218

Optional Attachment-(1)-07122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020

Altered memorandum of association-07122020

Form DPT-3-05082020-signed

Form AOC-4-28112019_signed

Form MGT-7-27112019_signed

Directors report as per section 134(3)-23112019

List of share holders, debenture holders;-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Form ADT-1-23102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Form DPT-3-26062019

Form DIR-12-27122018_signed

Notice of resignation;-27122018

Form DIR-12-27122018

Evidence of cessation;-27122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122018

Interest in other entities;-25122018

Optional Attachment-(2)-25122018

Optional Attachment-(1)-25122018

Form DIR-12-25122018_signed

Form DIR-12-24122018_signed

Notice of resignation;-21122018

Form DIR-12-21122018_signed

Evidence of cessation;-21122018

Optional Attachment-(1)-15122018

Company Information