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
about 42 years ago

Past Directors

Seema Arvind Maheshwari

Additional Director
almost 8 years ago

Documents

Form MGT-7-04032021_signed

Form ADT-1-01012021_signed

Copy of written consent given by auditor-30122020

Copy of the intimation sent by company-30122020

Copy of resolution passed by the company-30122020

Form AOC-4-02122020_signed

Optional Attachment-(1)-30112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020

Directors report as per section 134(3)-30112020

List of share holders, debenture holders;-30112020

Form ADT-1-22072020_signed

Copy of written consent given by auditor-20072020

Copy of the intimation sent by company-20072020

-20072020

Copy of resolution passed by the company-20072020

Form ADT-3-29062020_signed

Resignation letter-29062020

Form MGT-7-30122019_signed

List of share holders, debenture holders;-27122019

Form GNL-2-10122019-signed

Form MGT-14-01112019_signed

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

Form AOC-4-15102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019

Directors report as per section 134(3)-10102019

Form MGT-7-11092018_signed

Optional Attachment-(1)-10092018

List of share holders, debenture holders;-10092018

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

Form AOC-4-07092018_signed

Pad

Company Information