Directors

Suman Shukla

Director
about 2 years ago

Past Directors

Karunesh Kumar Awasthi

Additional Director
about 7 years ago

Ashwini Kamal Shukla

Director
almost 8 years ago

Nripendra Chandra

Director
almost 14 years ago

Documents

Form DPT-3-03042021_signed

Form DPT-3-09012021_signed

Form MGT-7-10122020_signed

Form AOC-4-10122020_signed

List of share holders, debenture holders;-09122020

Directors report as per section 134(3)-09122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020

Approval letter of extension of financial year or AGM-09122020

Approval letter for extension of AGM;-09122020

Form DPT-3-05052020-signed

Form MGT-7-28122019_signed

List of share holders, debenture holders;-26122019

Declaration by first director-26122019

Form DIR-12-26122019_signed

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Form ADT-1-23102019_signed

Copy of resolution passed by the company-07102019

Copy of written consent given by auditor-07102019

Copy of the intimation sent by company-07102019

Form DPT-3-01072019-signed

Form DIR-12-17052019_signed

Evidence of cessation;-22042019

Notice of resignation;-22042019

List of share holders, debenture holders;-30122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Directors report as per section 134(3)-30122018

Form AOC-4-30122018_signed