Directors

Kalpana Shukla

Director/Designated Partner
almost 7 years ago

Vimal Shukla

Director/Designated Partner
over 7 years ago

Past Directors

Jaymant .

Director
over 7 years ago

Ajay Mishra

Director
almost 8 years ago

Anshu Mishra

Director
almost 8 years ago

Shefali .

Director
almost 11 years ago

Amit Jaiswal

Director
over 11 years ago

Documents

Form DPT-3-10112020-signed

Form ADT-1-08122019_signed

Copy of written consent given by auditor-03122019

Copy of the intimation sent by company-03122019

Copy of resolution passed by the company-03122019

Optional Attachment-(1)-22102019

List of share holders, debenture holders;-22102019

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Form AOC-4-22102019_signed

Form MGT-7-22102019_signed

Form DPT-3-23072019

Form INC-22-19042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019

Copy of board resolution authorizing giving of notice-19042019

Copies of the utility bills as mentioned above (not older than two months)-19042019

Form AOC-4-05112018_signed

Form MGT-7-05112018_signed

List of share holders, debenture holders;-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Directors report as per section 134(3)-28102018

Form DIR-12-16022018_signed

Interest in other entities;-16022018

Notice of resignation;-16022018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022018

Declaration by first director-16022018

Evidence of cessation;-16022018

List of share holders, debenture holders;-10102017

Form MGT-7-10102017_signed

Directors report as per section 134(3)-09102017

Company Information