Directors

Gitanjali Ashutosh Maheshwari

Director/Designated Partner
over 1 year ago

Lakshita Sunil Vij

Director/Designated Partner
almost 2 years ago

Jayesh Shantilal Merai

Director
over 10 years ago

Suman Ashokkumar Maheshwari

Director
almost 20 years ago

Past Directors

Seema Arvind Maheshwari

Additional Director
almost 8 years ago

Nandita Nandan Maheshwari

Director
over 16 years ago

Nandan Rajendra Maheshwari

Director
almost 21 years ago

Documents

Form ADT-1-30122020

Copy of resolution passed by the company-30122020

Copy of the intimation sent by company-30122020

Copy of written consent given by auditor-30122020

Form AOC-4-23112020_signed

Form MGT-7-23112020_signed

Optional Attachment-(1)-20112020

Directors report as per section 134(3)-20112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020

List of share holders, debenture holders;-20112020

Form ADT-1-16072020_signed

Copy of the intimation sent by company-14072020

-14072020

Copy of resolution passed by the company-14072020

Copy of written consent given by auditor-14072020

Form ADT-3-29062020_signed

Resignation letter-29062020

Form MGT-7-13122019_signed

List of share holders, debenture holders;-11122019

Form AOC-4-08112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019

Directors report as per section 134(3)-07112019

Form MGT-14-01112019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019

Form MGT-7-18092018_signed

Optional Attachment-(1)-15092018

List of share holders, debenture holders;-15092018

Form AOC-4-07092018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018

Directors report as per section 134(3)-06092018

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Company Information