Directors

Mukesh Kumar Shukla

Director/Designated Partner
over 2 years ago

Neeraj Kumar

Director/Designated Partner
about 4 years ago

Sanjay Gupta

Director
over 21 years ago

Past Directors

Amit Kumar

Director
about 10 years ago

Raj Kumar Gupta

Director
over 21 years ago

Documents

Form DPT-3-27122020_signed

List of share holders, debenture holders;-01112019

Form MGT-7-01112019_signed

Form ADT-1-09102019_signed

Copy of resolution passed by the company-09102019

Copy of the intimation sent by company-09102019

Copy of written consent given by auditor-09102019

Directors report as per section 134(3)-07102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019

Form AOC-4-07102019_signed

Form DPT-3-26062019

Declaration by first director-18042019

Evidence of cessation;-18042019

Notice of resignation;-18042019

Form DIR-12-18042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019

Directors report as per section 134(3)-15122018

List of share holders, debenture holders;-15122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018

Form MGT-7-15122018_signed

Form AOC-4-15122018_signed

List of share holders, debenture holders;-23112017

Form MGT-7-23112017_signed

Directors report as per section 134(3)-28102017

Statement of Subsidiaries as per section 129 - Form AOC-1-28102017

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

Form AOC-4-28102017_signed

Form DIR-12-25102017_signed

List of share holders, debenture holders;-09112016

Form MGT-7-09112016_signed

Company Information