Directors

Dilip Kumar Mahawar

Director/Designated Partner
over 1 year ago

Ritu Mahawar

Director/Designated Partner
over 1 year ago

Kripa Shankar Mahawar

Director/Designated Partner
about 2 years ago

Rupesh Kumar Pandey

Director
over 11 years ago

Past Directors

Ronak Agarwal

Director
almost 11 years ago

Uday Shankar Mahawar

Director
over 11 years ago

Documents

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Form AOC-4-28112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form PAS-3-06062019_signed

Copy of Board or Shareholders? resolution-06062019

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.-06062019

Form AOC-4-13012019_signed

Form MGT-7-04012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-29122018

Declaration by first director-07092018

Form DIR-12-07092018_signed

Optional Attachment-(1)-07092018

Optional Attachment-(2)-07092018

Optional Attachment-(3)-07092018

Optional Attachment-(4)-07092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018

Directors report as per section 134(3)-29062018

List of share holders, debenture holders;-29062018

Form MGT-7-29062018_signed

Form AOC-4-29062018_signed

Form DIR-11-02082017_signed

Proof of dispatch-02082017

Company Information