Directors

Anish Ashok Maheshwari

Director
over 2 years ago

Past Directors

Ashok Shivonkar Maheshwari

Additional Director
over 5 years ago

Padamkumar Nanakchand Somani

Director
about 27 years ago

Documents

Form DIR-12-29122020_signed

Form MGT-7-29122020_signed

Form AOC-4-29122020_signed

List of share holders, debenture holders;-26122020

Directors report as per section 134(3)-23122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020

Evidence of cessation;-18082020

Form DIR-12-18082020_signed

Interest in other entities;-18082020

Notice of resignation;-18082020

Optional Attachment-(2)-18082020

Optional Attachment-(4)-18082020

List of share holders, debenture holders;-29102019

Directors report as per section 134(3)-29102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019

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

Form AOC-4-29102019_signed

Form MGT-7-29102019_signed

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Form DPT-3-28062019

Form DPT-3-27062019

Form AOC-4-08012019_signed

Form MGT-7-08012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018