Directors

Ashish Goel

Director/Designated Partner
over 1 year ago

Vikas Goel

Director/Designated Partner
almost 2 years ago

Juhi Garg

Director/Designated Partner
almost 2 years ago

Past Directors

Ajay Kumar Maheshwari

Director
about 18 years ago

Saroj Maheshwari

Director
about 44 years ago

Kamla Rani Maheshwari

Director
about 44 years ago

Arun Kumar Maheshwari

Director
over 46 years ago

Documents

Optional Attachment-(1)-29012020

Form DIR-12-29012020_signed

Evidence of cessation;-29012020

Form MGT-7-27122019_signed

Optional Attachment-(1)-26122019

List of share holders, debenture holders;-26122019

Form AOC-4-09122019_signed

Directors report as per section 134(3)-05122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019

Form DIR-12-12112019_signed

Optional Attachment-(1)-12112019

Form DIR-12-27062019_signed

Notice of resignation;-14062019

Evidence of cessation;-14062019

List of share holders, debenture holders;-20112018

Optional Attachment-(1)-20112018

Form MGT-7-20112018_signed

Directors report as per section 134(3)-26102018

Form AOC-4-27102018_signed

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form MGT-14-01102018_signed

Form INC-22-01102018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082018

Optional Attachment-(1)-24082018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082018

Copies of the utility bills as mentioned above (not older than two months)-24082018

Copy of board resolution authorizing giving of notice-24082018

Form PAS-3-22052018_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.-22052018

Company Information