Directors

Sunita Shukla

Director/Designated Partner
almost 8 years ago

Dinesh Shukla

Beneficial Owner
almost 8 years ago

Past Directors

Pawan Sharma

Director
almost 9 years ago

Debasis Banerjee

Director
almost 9 years ago

Lata Agarwal

Director
over 9 years ago

Kailash Chand Agarwal

Director
over 9 years ago

Rahul Shroff

Director
about 11 years ago

Sanjay Jha

Director
about 11 years ago

Surajit Acharya

Director
almost 18 years ago

Somnath Mukherjee

Director
almost 18 years ago

Documents

Form INC-28-03102019-signed

Optional Attachment-(1)-20092019

Copy of court order or NCLT or CLB or order by any other competent authority.-20092019

Form BEN - 2-09082019_signed

Declaration under section 90-09082019

List of share holders, debenture holders;-21102018

Directors report as per section 134(3)-21102018

Optional Attachment-(1)-21102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018

Form AOC-4-21102018_signed

Form MGT-7-21102018_signed

List of share holders, debenture holders;-10032018

Form MGT-7-10032018_signed

Optional Attachment-(1)-09032018

Directors report as per section 134(3)-09032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018

Form AOC-4-09032018_signed

Form ADT-1-08032018_signed

Copy of resolution passed by the company-08032018

Copy of written consent given by auditor-08032018

Copy of the intimation sent by company-08032018

Optional Attachment-(1)-08032018

Notice of resignation;-29042017

Notice of resignation filed with the company-29042017

Evidence of cessation;-29042017

Proof of dispatch-29042017

Form DIR-11-29042017_signed

Form DIR-12-29042017_signed

Acknowledgement received from company-29042017

Form INC-22-22022017_signed

Company Information