Directors

Payal Ajay Shukla

Director/Designated Partner
about 1 year ago

Kripa Shankar Shukla

Individual Promoter
over 5 years ago

Past Directors

Ajay Kripashankar Shukla

Additional Director
about 10 years ago

Shailesh Ramnath Dubey

Director
almost 11 years ago

Documents

List of share holders, debenture holders;-16122019

Form MGT-7-16122019_signed

Optional Attachment-(1)-25112019

Directors report as per section 134(3)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form AOC-4-25112019_signed

Optional Attachment-(2)-14062019

Optional Attachment-(1)-14062019

Notice of resignation;-14062019

Form DIR-12-14062019_signed

Evidence of cessation;-14062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Optional Attachment-(1)-17122018

List of share holders, debenture holders;-17122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018

Optional Attachment-(2)-17122018

Form AOC-4-17122018_signed

Form MGT-7-17122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017

Directors report as per section 134(3)-26112017

List of share holders, debenture holders;-26112017

Form AOC-4-26112017_signed

Form MGT-7-26112017_signed

Form PAS-3-04072017_signed

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.-04072017

Copy of Board or Shareholders? resolution-04072017

Form SH-7-03072017-signed

Form MGT-14-29062017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062017

Altered memorandum of association-29062017