Directors

Mayank Maheshwari

Director/Designated Partner
over 1 year ago

Manish Agarwal

Director
about 9 years ago

Past Directors

Prakash Maheshwari

Director
about 9 years ago

Manish Kumar Himmatsinghka

Director
almost 18 years ago

Gour Biswas

Director
almost 18 years ago

Documents

List of share holders, debenture holders;-16122019

Form MGT-7-16122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019

Optional Attachment-(1)-01112019

Directors report as per section 134(3)-01112019

Optional Attachment-(2)-01112019

Form AOC-4-01112019_signed

Notice of resignation;-27022019

Form DIR-12-27022019_signed

Evidence of cessation;-27022019

Proof of dispatch-18022019

Form DIR-11-18022019_signed

Notice of resignation filed with the company-18022019

Interest in other entities;-22012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019

Form DIR-12-22012019_signed

Form INC-22-14012019_signed

Copies of the utility bills as mentioned above (not older than two months)-14012019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012019

Optional Attachment-(1)-14012019

List of share holders, debenture holders;-30112018

Form MGT-7-30112018_signed

Optional Attachment-(2)-25102018

Optional Attachment-(1)-25102018

Directors report as per section 134(3)-25102018

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

Form AOC-4-25102018_signed

List of share holders, debenture holders;-25112017

Form MGT-7-25112017_signed

Form AOC-4-24102017_signed

Company Information