Directors

Reena Maheshwari

Director
over 1 year ago

Sanjeev Bishanchand Maheshwari

Director
over 4 years ago

Past Directors

Rakesh Rameshwardayal Gupta

Director
over 8 years ago

Beena Bishen Chand Maheshwari

Director
about 9 years ago

Gianna Alba Mendes

Director
over 17 years ago

Sanjeev Peter Mendes

Director
over 31 years ago

Documents

Form INC-22-24112020_signed

Form MGT-14-24112020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020

Copies of the utility bills as mentioned above (not older than two months)-24112020

Copy of board resolution authorizing giving of notice-24112020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112020

Form DIR-12-08102020_signed

Form DIR-11-08102020_signed

Evidence of cessation;-05102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020

Notice of resignation;-05102020

Acknowledgement received from company-05102020

Notice of resignation filed with the company-05102020

Proof of dispatch-05102020

Optional Attachment-(1)-05102020

Form AOC-4-04122019_signed

Form MGT-7-04122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

List of share holders, debenture holders;-28112019

Form MGT-7-01052019_signed

Form AOC-4-01052019_signed

Directors report as per section 134(3)-24042019

List of share holders, debenture holders;-24042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019

Form AOC-4-01072018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018

Directors report as per section 134(3)-30062018

Form MGT-7-30062018_signed

List of share holders, debenture holders;-29062018

Company Information