Directors

Charul Sanjay Maheshka

Director
about 5 years ago

Past Directors

Pranjal Sanjay Maheshka

Director
almost 6 years ago

Archana Sanjay Maheshka

Director
over 13 years ago

Vivek Agrawal

Director
about 14 years ago

Sanjay Kumar Maheshka

Director
over 14 years ago

Documents

Form ADT-1-26092020_signed

Copy of resolution passed by the company-24092020

Copy of written consent given by auditor-24092020

Optional Attachment-(1)-24092020

Form ADT-3-16092020_signed

Resignation letter-15092020

Form AOC-4-01092020_signed

Form MGT-7-01092020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082020

Directors report as per section 134(3)-31082020

List of share holders, debenture holders;-31082020

Form DIR-12-09012020_signed

Evidence of cessation;-08012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020

Declaration by first director-08012020

Notice of resignation;-08012020

Form MGT-7-22072019_signed

Form AOC-4-27062019_signed

Form DPT-3-29062019

List of share holders, debenture holders;-26062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062019

Directors report as per section 134(3)-26062019

Form AOC-4-26062019

Form DIR-12-23052019_signed

Form DIR-12-18052019_signed

Form ADT-1-25042019_signed

Form MGT-14-25042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019

Copy of written consent given by auditor-25042019

Copy of resolution passed by the company-25042019

Company Information