Directors

Manish Maheshwari

Director/Designated Partner
over 1 year ago

Vithal Das Mall

Company Secretary
about 3 years ago

Mangal Prasad

Director/Designated Partner
about 4 years ago

Dhirendra Maheshwari

Director/Designated Partner
over 8 years ago

Past Directors

Ram Khiloni

Director Appointed In Casual Vacancy
over 11 years ago

Om Prakash Dewan

Director
about 18 years ago

Documents

Form ADT-1-16122020_signed

Copy of the intimation sent by company-15122020

Copy of resolution passed by the company-15122020

Copy of written consent given by auditor-15122020

Optional Attachment-(1)-15122020

Form DIR-12-17102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020

Optional Attachment-(1)-16102020

List of share holders, debenture holders;-14122019

Form MGT-7-14122019_signed

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Form AOC-4-29102019_signed

Form MSME FORM I-15052019_signed

Form MGT-7-20112018_signed

List of share holders, debenture holders;-19112018

Form AOC-4-30102018_signed

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form MGT-7-17112017_signed

List of share holders, debenture holders;-16112017

Form AOC-4-27102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Directors report as per section 134(3)-26102017

Form MGT-7-15112016_signed

List of share holders, debenture holders;-14112016

Form DIR-12-23102016_signed

Letter of appointment;-22102016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102016

Form AOC-4-22102016

Company Information