Directors

Dipankar Shah

Director/Designated Partner
over 2 years ago

Praveen Somani

Director/Designated Partner
over 2 years ago

Anil Kumar Maheshwari

Director
about 20 years ago

Past Directors

Shiv Kumar

Director
over 6 years ago

Manish Maheshwari

Director
over 18 years ago

Documents

Form DIR-11-11082020_signed

Proof of dispatch-11082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020

Interest in other entities;-11082020

Evidence of cessation;-11082020

Notice of resignation;-11082020

Declaration by first director-11082020

Acknowledgement received from company-11082020

Form DIR-12-11082020_signed

Notice of resignation filed with the company-11082020

Form MGT-7-23112019_signed

List of share holders, debenture holders;-22112019

Form AOC-4-17112019_signed

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

Directors report as per section 134(3)-29102019

Form DIR-11-26062019_signed

Form DIR-12-26062019_signed

Notice of resignation;-25062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019

Evidence of cessation;-25062019

Proof of dispatch-25062019

Acknowledgement received from company-25062019

Declaration by first director-25062019

Notice of resignation filed with the company-25062019

Form ADT-3-21062019_signed

Form ADT-1-21062019_signed

Copy of the intimation sent by company-21062019

Copy of written consent given by auditor-21062019

Resignation letter-21062019

Copy of resolution passed by the company-21062019

Company Information