Directors

Gaurav Shukla

Director/Designated Partner
about 2 years ago

Rishabh Shukla

Director/Designated Partner
almost 3 years ago

Nishtha Shukla

Director/Designated Partner
almost 6 years ago

Past Directors

Anil Shukla Warsi

Director
over 18 years ago

Pratibha Shukla

Director
over 18 years ago

Awanesh Kumar Shukla

Director
almost 19 years ago

Documents

Form ADT-1-12112020_signed

Copy of written consent given by auditor-11112020

Copy of resolution passed by the company-11112020

Form ADT-3-09112020_signed

Resignation letter-09112020

Form DPT-3-12102020-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020

Optional Attachment-(2)-15012020

Notice of resignation;-15012020

Form DIR-12-15012020_signed

Evidence of cessation;-15012020

Optional Attachment-(1)-15012020

List of share holders, debenture holders;-26112019

Form MGT-7-26112019_signed

Directors report as per section 134(3)-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Form AOC-4-18102019_signed

Form DPT-3-24062019-signed

Form ADT-1-04062019_signed

Copy of written consent given by auditor-01062019

Copy of resolution passed by the company-01062019

Copy of the intimation sent by company-01062019

List of share holders, debenture holders;-06122018

Form MGT-7-06122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018

Directors report as per section 134(3)-16102018

Form AOC-4-16102018_signed

Form DIR-12-22092018_signed

Evidence of cessation;-22092018

Notice of resignation;-22092018

Company Information