Directors

Pradeep Kumar Pandey

Director/Designated Partner
almost 2 years ago

Prakash Chand Kothari

Director/Designated Partner
over 2 years ago

Gordhan Das Maheshwari

Director
over 19 years ago

Past Directors

Murli Devi Maheshwari

Director
over 6 years ago

Kishan Das Maheshwari

Director
over 19 years ago

Documents

Form DPT-3-21122019-signed

Form AOC-4-22112019_signed

Form MGT-7-22112019_signed

Directors report as per section 134(3)-21112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

List of share holders, debenture holders;-21112019

Form ADT-1-17112019_signed

Form DIR-12-25102019_signed

Optional Attachment-(1)-25102019

Copy of resolution passed by the company-24102019

Optional Attachment-(1)-24102019

Copy of written consent given by auditor-24102019

Form DPT-3-01102019

Form BEN - 2-29072019_signed

Declaration under section 90-29072019

Form DIR-12-19062019_signed

Evidence of cessation;-19062019

Optional Attachment-(1)-27052019

Form DIR-12-27052019_signed

Notice of resignation;-27052019

Evidence of cessation;-27052019

Optional Attachment-(1)-03042019

Interest in other entities;-03042019

Form DIR-12-03042019_signed

Optional Attachment-(2)-03042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019

Form INC-22-12022019_signed

Copies of the utility bills as mentioned above (not older than two months)-12022019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022019

Company Information