Directors

Rahul Maheshwari

Additional Director
over 2 years ago

Atul Kailash Maheshwari

Additional Director
almost 3 years ago

Kailash Shivonkar Maheshwari

Director
over 22 years ago

Past Directors

Mukul Kailash Maheshwari

Additional Director
almost 9 years ago

Chaturthilal Shreeram Dadheech

Director
about 37 years ago

Documents

Form DPT-3-22092020-signed

List of share holders, debenture holders;-22112019

Optional Attachment-(1)-22112019

Form MGT-7-22112019_signed

Form AOC-4-17112019_signed

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form ADT-1-11102019_signed

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form DPT-3-29062019

Form MGT-7-08012019_signed

Form AOC-4-07012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-31122018

Form AOC-4-04122017_signed

Form MGT-7-04122017_signed

Form DIR-12-01122017_signed

List of share holders, debenture holders;-27112017

Directors report as per section 134(3)-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032017

Form DIR-12-10032017_signed

Letter of appointment;-10032017

Optional Attachment-(1)-10032017

List of share holders, debenture holders;-24112016

Directors report as per section 134(3)-24112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016

Company Information