Directors

Rajendra Mohan Maheshwari

Director
about 13 years ago

Past Directors

Meena Kumari

Additional Director
about 8 years ago

Pankhuri Agarwal

Director
about 10 years ago

Himanshu Agarwal

Additional Director
about 11 years ago

Ravindra Kumar Gupta

Director
about 13 years ago

Documents

Optional Attachment-(1)-04062020

Form DIR-12-04062020_signed

Form DPT-3-16042020-signed

Form MGT-7-05012020_signed

List of share holders, debenture holders;-30122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Form AOC-4-26102019_signed

Form DPT-3-29062019

List of share holders, debenture holders;-26102018

Optional Attachment-(1)-26102018

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form MGT-7-26102018_signed

Form AOC-4-26102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01012018

Proof of dispatch-01012018

Notice of resignation filed with the company-01012018

Letter of appointment;-01012018

Form DIR-12-01012018_signed

Acknowledgement received from company-01012018

Evidence of cessation;-01012018

Form DIR-11-01012018_signed

Interest in other entities;-01012018

Notice of resignation;-01012018

List of share holders, debenture holders;-27112017

Form MGT-7-27112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017

Optional Attachment-(1)-10112017

Directors report as per section 134(3)-10112017

Company Information