Past Directors

Pramod Kumar Maheswari

Director
about 16 years ago

Ramesh Kumar Maheshwari

Additional Director
about 17 years ago

Jagdish Prasad Maheshwari

Director
about 19 years ago

Nand Kishore Maheshwari

Director
about 22 years ago

Documents

Form AOC-4-06112019_signed

Form MGT-7-06112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019

List of share holders, debenture holders;-31102019

Directors report as per section 134(3)-31102019

Form DPT-3-09072019-signed

Form ADT-1-18042019_signed

Copy of written consent given by auditor-18042019

Copy of resolution passed by the company-18042019

Copy of the intimation sent by company-18042019

Form MGT-7-24102018_signed

Form AOC-4-24102018_signed

Directors report as per section 134(3)-23102018

List of share holders, debenture holders;-23102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018

Directors report as per section 134(3)-17112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017

Form AOC-4-17112017_signed

List of share holders, debenture holders;-15112017

Form MGT-7-15112017_signed

Form MGT-14-29052017-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170529

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052017

Altered memorandum of association-26052017

Altered articles of association-26052017

List of share holders, debenture holders;-29102016

Form MGT-7-29102016_signed