Directors

Abhinandan Kumar Kaushal

Director/Designated Partner
over 11 years ago

Himanshu Shukla

Director/Designated Partner
over 15 years ago

Past Directors

Manish Shukla

Director
over 15 years ago

Documents

Form DPT-3-21122020_signed

Form DIR-12-28022020_signed

Evidence of cessation;-25022020

Notice of resignation;-25022020

Optional Attachment-(1)-25022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

List of share holders, debenture holders;-02122019

Form MGT-7-02122019_signed

Form AOC-4-02122019_signed

List of share holders, debenture holders;-01112018

Directors report as per section 134(3)-01112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018

Form AOC-4-01112018_signed

Form MGT-7-01112018_signed

Form ADT-1-09062018_signed

Directors report as per section 134(3)-09062018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09062018

Copy of written consent given by auditor-09062018

Copy of the intimation sent by company-09062018

Copy of resolution passed by the company-09062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062018

List of share holders, debenture holders;-09062018

Form AOC-4-09062018_signed

Form MGT-7-09062018_signed

Form ADT-1-161215.OCT

FormSchV-261214 for the FY ending on-310314.OCT

Form23AC-261214 for the FY ending on-310313.OCT

-261214.OCT