Directors

Navneet Maheshwari

Director/Designated Partner
over 1 year ago

Murli Devi Maheshwari

Director/Designated Partner
over 1 year ago

Raj Kumari Maheshwari

Director/Designated Partner
over 5 years ago

Suresh Kumar Saboo

Director/Designated Partner
over 11 years ago

Past Directors

Kishan Das Maheshwari

Director
almost 12 years ago

Documents

Form DPT-3-20032020-signed

Optional Attachment-(2)-17092019

Optional Attachment-(1)-17092019

List of share holders, debenture holders;-17092019

Directors report as per section 134(3)-17092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019

Form DIR-12-17092019_signed

Optional Attachment-(1)-17092019

Optional Attachment-(2)-17092019

Optional Attachment-(3)-17092019

Form MGT-7-17092019_signed

Form AOC-4-17092019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019

Form DIR-12-03092019_signed

Interest in other entities;-03092019

Optional Attachment-(2)-03092019

Optional Attachment-(3)-03092019

Optional Attachment-(1)-03092019

Form DPT-3-01072019

Interest in other entities;-26062019

Form DIR-12-26062019_signed

Evidence of cessation;-26062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062019

Form INC-22-05042019_signed

Optional Attachment-(1)-05042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019

Copy of board resolution authorizing giving of notice-05042019

Copies of the utility bills as mentioned above (not older than two months)-05042019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-05042019

Copy of resolution passed by the company-28102018

Company Information