Directors

Uma Shanker Shukla

Director/Designated Partner
almost 2 years ago

Kunjlata Chhonkar

Director/Designated Partner
almost 18 years ago

Balvir Singh Chhonkar

Director
almost 18 years ago

Past Directors

Salauddin Saifi

Additional Director
about 3 years ago

Documents

Form AOC-4-16112019_signed

Form MGT-7-16112019_signed

List of share holders, debenture holders;-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Directors report as per section 134(3)-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018

List of share holders, debenture holders;-10102018

Directors report as per section 134(3)-10102018

Form AOC-4-10102018_signed

Form MGT-7-10102018_signed

Form MGT-7-30102017_signed

Form AOC-4-30102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017

Directors report as per section 134(3)-28102017

List of share holders, debenture holders;-28102017

Form ADT-3-20102016-signed

Form ADT-1-18102016

Resignation letter-18102016

List of share holders, debenture holders;-18102016

Directors report as per section 134(3)-18102016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102016

Copy of written consent given by auditor-18102016

Copy of the intimation sent by company-18102016

Copy of resolution passed by the company-18102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016

Form MGT-7-18102016_signed

Form AOC-4-18102016

Acknowledgement received from company-12102016

Proof of dispatch-12102016