Directors

Priya Maheshwari

Director
about 2 years ago

Ajay Khattak

Director
almost 23 years ago

Ravi Maheshwari

Director/Designated Partner
almost 23 years ago

Past Directors

Raj Khattak

Director
almost 23 years ago

Documents

Optional Attachment-(3)-23112019

Optional Attachment-(2)-23112019

List of share holders, debenture holders;-23112019

Directors report as per section 134(3)-23112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Form AOC-4-23112019_signed

Form MGT-7-23112019_signed

Form DPT-3-05112019-signed

Form ADT-1-19042019_signed

Copy of the intimation sent by company-19042019

Copy of written consent given by auditor-19042019

Copy of resolution passed by the company-19042019

Form INC-22-26032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019

Optional Attachment-(1)-26032019

Copy of board resolution authorizing giving of notice-26032019

Copies of the utility bills as mentioned above (not older than two months)-26032019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26032019

Optional Attachment-(1)-24122018

List of share holders, debenture holders;-24122018

Form MGT-7-24122018_signed

Directors report as per section 134(3)-20122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

Optional Attachment-(1)-20122018

Form AOC-4-20122018

Form DIR-12-15092018_signed

Notice of resignation;-15092018

Evidence of cessation;-15092018

Form AOC-4-05122017_signed