Directors

Paban Sharma

Director/Designated Partner
over 2 years ago

Mukesh Sharma

Director/Designated Partner
over 2 years ago

Amit Pandey

Director/Designated Partner
about 3 years ago

Krishna Kumar Maheshwari

Director
over 30 years ago

Past Directors

Kartick Das

Director
over 4 years ago

Jaydev Guin

Director
over 4 years ago

Ajay Kant Jha

Director
over 6 years ago

Uttam Baddi

Director
almost 8 years ago

Murli Manohar Singh

Director
almost 10 years ago

Avishek Agarwal

Director
over 11 years ago

Manoj Choudhary

Director
over 13 years ago

Nandan Shah

Additional Director
almost 14 years ago

Srawan Sharma

Additional Director
almost 14 years ago

Vidhi Maheshwari

Director
about 14 years ago

Ramlal Maheshwari

Director
about 18 years ago

Pramila Maheshwari

Director
over 30 years ago

Documents

Form ADT-1-11032020_signed

Copy of resolution passed by the company-11032020

Copy of the intimation sent by company-11032020

Copy of written consent given by auditor-11032020

Form MGT-7-24122019_signed

List of share holders, debenture holders;-22122019

Form AOC-4-08122019_signed

Directors report as per section 134(3)-02122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019

Form MGT-14-19112019_signed

Form ADT-1-19072019_signed

Copy of resolution passed by the company-19072019

Copy of the intimation sent by company-19072019

Optional Attachment-(1)-19072019

Copy of written consent given by auditor-19072019

Form ADT-3-18072019_signed

Resignation letter-17072019

Form DIR-12-27062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019

Form DIR-12-21052019_signed

Notice of resignation;-21052019

Evidence of cessation;-21052019

Form MGT-14-11042019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190411

Altered memorandum of association-30032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019

Altered articles of association-30032019

Form MGT-7-29112018_signed

List of share holders, debenture holders;-28112018

Form AOC-4-06112018_signed

Company Information