Directors

Bina Maheshwari

Director
about 19 years ago

Dinesh Srivastav

Director
over 32 years ago

Past Directors

Raj Mohan Maheshwari

Additional Director
over 4 years ago

Mukund Maheshwari

Additional Director
almost 6 years ago

Anushree Maheshwari

Director Appointed In Casual Vacancy
over 10 years ago

Manish Maheshwari

Director
over 30 years ago

Documents

Form DIR-12-13022021_signed

Form DPT-3-11122020-signed

Form ADT-3-04102020_signed

Resignation letter-29092020

Form ADT-1-29092020_signed

Optional Attachment-(1)-29092020

Copy of the intimation sent by company-29092020

Copy of written consent given by auditor-29092020

Optional Attachment-(2)-29092020

Copy of resolution passed by the company-29092020

Optional Attachment-(3)-29082020

Declaration by first director-29082020

Optional Attachment-(1)-29082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020

Optional Attachment-(2)-29082020

Form DPT-3-01052020-signed

List of share holders, debenture holders;-14122019

Form MGT-7-14122019_signed

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Form DIR-12-13102019_signed

Form BEN - 2-22072019_signed

Declaration under section 90-22072019

Form DPT-3-28062019

Optional Attachment-(3)-09022019

Optional Attachment-(2)-09022019

Optional Attachment-(1)-09022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022019

Declaration by first director-09022019

Company Information