Directors

Binod Kumar Maheshwari

Director/Designated Partner
about 4 years ago

Past Directors

Neha Singhal

Additional Director
almost 15 years ago

Manohar Agarwal

Director
about 18 years ago

Sanjay Budhia

Director
over 18 years ago

Hari Prasad Budhia

Director
over 18 years ago

Documents

Optional Attachment-(1)-28122019

Optional Attachment-(2)-28122019

Notice of resignation;-28122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122019

Evidence of cessation;-28122019

Form DIR-12-28122019_signed

Form AOC-4-17102019_signed

Form MGT-7-17102019_signed

Directors report as per section 134(3)-16102019

List of share holders, debenture holders;-16102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Form BEN - 2-30072019_signed

Declaration under section 90-30072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

List of share holders, debenture holders;-24102018

Directors report as per section 134(3)-24102018

Form AOC-4-24102018_signed

Form MGT-7-24102018_signed

Form MGT-7-13102017_signed

Form AOC-4-13102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017

List of share holders, debenture holders;-12102017

Directors report as per section 134(3)-12102017

List of share holders, debenture holders;-11112016

Form MGT-7-11112016_signed

Form AOC-4-22102016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016

Directors report as per section 134(3)-21102016

Form MGT-14-18072016-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160718

Company Information