Directors

Umesh Kumar Shukla

Director/Designated Partner
about 2 years ago

Ashok Garg

Director/Designated Partner
over 2 years ago

Documents

Form AOC-4-05122020_signed

Directors report as per section 134(3)-04122020

List of share holders, debenture holders;-04122020

Approval letter of extension of financial year or AGM-04122020

Approval letter for extension of AGM;-04122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020

Form MGT-7-04122020_signed

Form ADT-1-27112020_signed

Copy of resolution passed by the company-27112020

Copy of written consent given by auditor-27112020

Directors report as per section 134(3)-04102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019

List of share holders, debenture holders;-04102019

Form AOC-4-04102019_signed

Form MGT-7-04102019_signed

List of share holders, debenture holders;-16092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092018

Directors report as per section 134(3)-16092018

Form MGT-7-16092018_signed

Form AOC-4-16092018_signed

Form PAS-3-03042018_signed

Form SH-7-03042018-signed

Copy of Board or Shareholders? resolution-03042018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03042018

Copy of the resolution for alteration of capital;-24032018

Altered memorandum of assciation;-24032018

Optional Attachment-(1)-23032018

Altered articles of association-23032018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032018

Altered memorandum of association-23032018

Company Information

Directors

Umesh Kumar Shukla

Ashok Garg

Documents