Directors

Pramod Maheshwari Kumar

Director/Designated Partner
almost 3 years ago

Rakshak Maheshwari .

Director/Designated Partner
almost 3 years ago

Madhu Sudan Ladha

Director/Designated Partner
about 13 years ago

Himanshu Agrawal

Director
about 13 years ago

Documents

Form DPT-3-02022021-signed

List of share holders, debenture holders;-25112020

Directors report as per section 134(3)-25112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020

Form AOC-4-25112020_signed

Form MGT-7-25112020_signed

Form DPT-3-09092020-signed

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Form AOC-4-05122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form DPT-3-28062019

Form INC-22-19122018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122018

Copies of the utility bills as mentioned above (not older than two months)-18122018

Copy of board resolution authorizing giving of notice-18122018

Form MGT-7-22112018_signed

Form AOC-4-22112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018

Directors report as per section 134(3)-21112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018

List of share holders, debenture holders;-20112018

Form ADT-1-22102018_signed

Copy of the intimation sent by company-20102018

Copy of written consent given by auditor-20102018

Optional Attachment-(1)-20102018

Copy of resolution passed by the company-20102018