Directors

Gopal Maheshwari

Director
over 1 year ago

Sunil Kumar Maheshwari

Director
over 16 years ago

Rozy Maheshwari

Director
over 32 years ago

Past Directors

Vinayak Maheshwari

Director
over 9 years ago

Documents

Notice of resignation;-12062020

Form DIR-12-12062020_signed

Evidence of cessation;-12062020

Form DPT-3-30042020-signed

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Form AOC-4-23102019_signed

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Form ADT-1-09102019_signed

Copy of resolution passed by the company-09102019

Copy of written consent given by auditor-09102019

Form DPT-3-28062019

Form ADT-1-22052019_signed

Copy of the intimation sent by company-24042019

Copy of written consent given by auditor-24042019

List of share holders, debenture holders;-07092018

Directors report as per section 134(3)-07092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018

Form MGT-7-07092018_signed

Form AOC-4-07092018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092017

Directors report as per section 134(3)-25092017

List of share holders, debenture holders;-25092017

Form AOC-4-25092017_signed

Form MGT-7-25092017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092016

Optional Attachment-(1)-27092016