Directors

Tulika Maheshwari

Director
over 34 years ago

Past Directors

Sampat Shankar Shilwant

Additional Director
over 8 years ago

Sanjay Chandrasen Rane

Director
over 12 years ago

Dattatray Genbhau Pawale

Additional Director
about 13 years ago

Sarala Madangopal Maheshwari

Director
over 23 years ago

Documents

Form STK-2-01112021-signed

-29082020

Optional Attachment-(1)-29082020

Form MGT-14-27082020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020

Form ADT-1-26092019_signed

Optional Attachment-(1)-26092019

Copy of the intimation sent by company-26092019

Copy of written consent given by auditor-26092019

Copy of resolution passed by the company-26092019

Directors report as per section 134(3)-24092019

List of share holders, debenture holders;-24092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019

Form AOC-4-24092019_signed

Form MGT-7-24092019_signed

Form DPT-3-30062019

Form PAS-3-03042019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30032019

Copy of Board or Shareholders? resolution-30032019

Form MGT-7-13112018_signed

List of share holders, debenture holders;-06112018

Form AOC-4-06112018_signed

Directors report as per section 134(3)-05112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018

Form ADT-1-16102018_signed

Optional Attachment-(1)-13102018

Copy of the intimation sent by company-13102018

Copy of written consent given by auditor-13102018

Copy of resolution passed by the company-13102018

Form MGT-7-30112017_signed

Company Information