Directors

Sandhya Maheshwari

Director/Designated Partner
about 1 year ago

Anil Kumar Maheshwari

Director/Designated Partner
over 1 year ago

Bharat Kapur

Individual Promoter
almost 3 years ago

Past Directors

Shalender Kumar Kathura

Additional Director
over 5 years ago

Nakul Maheshwari

Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Directors report as per section 134(3)-17102019

List of share holders, debenture holders;-17102019

Form DIR-12-17102019_signed

Optional Attachment-(1)-17102019

Form MGT-7-17102019_signed

Form AOC-4-17102019_signed

Form ADT-1-12102019_signed

Optional Attachment-(1)-11102019

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form DPT-3-29062019

Form PAS-3-13062019_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.-13062019

Copy of Board or Shareholders? resolution-13062019

Optional Attachment-(1)-22052019

Notice of resignation;-22052019

Form DIR-12-22052019_signed

Evidence of cessation;-22052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019

Form DIR-12-03052019_signed

Optional Attachment-(3)-03052019

Optional Attachment-(2)-03052019

Optional Attachment-(1)-03052019

Form SH-7-09042019-signed

Copy of the resolution for alteration of capital;-06042019

Altered memorandum of assciation;-06042019

Form MGT-7-27122018_signed

Form AOC-4-27122018_signed

Company Information