Past Directors

Anil Shukla Kumar

Director
almost 5 years ago

Suman Saurabh

Additional Director
over 5 years ago

Awadhesh Ayodhaya Kumar

Additional Director
over 5 years ago

Niju Shukla

Additional Director
about 10 years ago

Ashish Kumar Shukla

Director
over 13 years ago

Javid Mohasin Modak

Director
over 13 years ago

Documents

Optional Attachment-(1)-08022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022020

Evidence of cessation;-08022020

Form DIR-12-08022020_signed

Notice of resignation;-08022020

Form AOC-4-24122019_signed

Form MGT-7-24122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019

List of share holders, debenture holders;-23122019

Notice of resignation;-24082019

Form DIR-12-24082019_signed

Evidence of cessation;-24082019

Evidence of cessation;-14062019

Form DIR-12-14062019_signed

Notice of resignation;-14062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019

Form DIR-12-10052019_signed

Interest in other entities;-10052019

Form AOC-4-21012019_signed

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-31122018

Form MGT-7-31122018_signed

Form INC-22-21122017_signed

Copy of board resolution authorizing giving of notice-21122017

Copies of the utility bills as mentioned above (not older than two months)-21122017

Optional Attachment-(1)-21122017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122017

Directors report as per section 134(3)-22112017

Form AOC-4-22112017_signed

Company Information