Directors

Meenakshi Peshawari

Additional Director
almost 4 years ago

Anil Peshawari

Director
over 12 years ago

Past Directors

Purva Peshawari

Director
about 10 years ago

Manish Kumar

Director
about 10 years ago

Srikrishna Dokania

Additional Director
over 13 years ago

Sanjay Agarwal

Director
almost 19 years ago

Documents

Form MGT-7-25112019_signed

List of share holders, debenture holders;-23112019

Form AOC-4-19112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019

Form ADT-1-26102019_signed

Copy of written consent given by auditor-19102019

Copy of the intimation sent by company-19102019

Copy of resolution passed by the company-19102019

Form DPT-3-30062019

Form AOC-4-30102018_signed

Form MGT-7-26102018_signed

List of share holders, debenture holders;-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Form AOC-4-10122017_signed

List of share holders, debenture holders;-30112017

Form MGT-7-30112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Form INC-22-14032017_signed

Copy of board resolution authorizing giving of notice-14032017

Optional Attachment-(1)-14032017

Copies of the utility bills as mentioned above (not older than two months)-14032017

Optional Attachment-(2)-14032017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032017

Form AOC-4-22022017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022017

List of share holders, debenture holders;-03022017

Form MGT-7-03022017_signed

Form MGT-7-211115.OCT

Form AOC-4-021115.OCT

Form ADT-1-211015.OCT

Company Information