Directors

Vikram Arun Mhaskar

Director/Designated Partner
over 1 year ago

Parul Maheshwari Mhaskar

Director/Designated Partner
over 6 years ago

Narender Lakhotia

Director
over 22 years ago

Jitendra Maheshwari

Director/Designated Partner
about 23 years ago

Meera Lakhotia

Director
over 25 years ago

Documents

Form DPT-3-24022021-signed

Optional Attachment-(1)-22122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020

Directors report as per section 134(3)-22122020

List of share holders, debenture holders;-22122020

Form MGT-7-22122020_signed

Form AOC-4-22122020_signed

Form MGT-7-07122019_signed

List of share holders, debenture holders;-03122019

Directors report as per section 134(3)-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019

Optional Attachment-(1)-23112019

Form AOC-4-23112019_signed

Copy of resolution passed by the company-12102019

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Form DPT-3-26062019

Form ADT-1-21052019_signed

Copy of written consent given by auditor-21052019

Copy of the intimation sent by company-21052019

Copy of resolution passed by the company-21052019

List of share holders, debenture holders;-06122018

Form MGT-7-06122018_signed

Directors report as per section 134(3)-26112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018

Form AOC-4-26112018_signed