Directors

Manoj Singh

Director
almost 9 years ago

Rohit Mundra

Director
almost 9 years ago

Past Directors

Sandeep Sharma

Director
over 9 years ago

Deepak Shaw

Director
over 9 years ago

Ashim Dutta

Director
over 11 years ago

Sanjay Kumar Baitha

Director
over 11 years ago

Nisidh Kumar Jaiswal

Director
almost 13 years ago

Amit Kumar Jaiswal

Director
almost 13 years ago

Documents

List of share holders, debenture holders;-14102017

Form MGT-7-14102017_signed

Form AOC-4-09092017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092017

Directors report as per section 134(3)-04092017

List of share holders, debenture holders;-14102016

Form MGT-7-14102016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016

Directors report as per section 134(3)-06102016

Form AOC-4-06102016

Evidence of cessation;-08042016

NAVYUKTA_DISTRIBUTORS-----RESI--Form_DIR-12_SOUMA1234_20160408120102.pdf-08042016

Notice of resignation;-08042016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042016

Form DIR-12-05042016_signed

Letter of appointment;-05042016

Optional Attachment-(1)-05042016

Form MGT-7-081115.OCT

Form AOC-4-261015.OCT

Form DIR-12-080815.OCT

Letter of Appointment-080815.PDF

Interest in other entities-080815.PDF

Declaration of the appointee Director- in Form DIR-2-080815.PDF

Evidence of cessation-080815.PDF

Immunity Certificate under CLSS- 2014-010415.PDF

Application for grant of immunity certificate under CLSS 2014-290315.PDF

FormSchV-131014 for the FY ending on-310314.OCT

FormSchV-121014 for the FY ending on-310313.OCT

Company Information