Directors

Shalini Maheshwari

Director/Designated Partner
over 6 years ago

Sanjeev Kumar Maheshwari

Director/Designated Partner
over 6 years ago

Past Directors

Rajendra Kumar

Director
over 7 years ago

Shailendra Jha

Director
almost 13 years ago

Ankit Poddar

Director
over 13 years ago

Documents

Form ADT-1-22062019_signed

Form ADT-3-22062019_signed

Resignation letter-22062019

Copy of written consent given by auditor-22062019

Copy of the intimation sent by company-22062019

Copy of resolution passed by the company-22062019

Proof of dispatch-19032019

Notice of resignation;-19032019

Notice of resignation filed with the company-19032019

Form DIR-12-19032019_signed

Acknowledgement received from company-19032019

Declaration by first director-19032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019

Evidence of cessation;-19032019

Form DIR-11-19032019_signed

Form MGT-7-20102018_signed

List of share holders, debenture holders;-18102018

Directors report as per section 134(3)-13102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018

Form AOC-4-13102018_signed

Acknowledgement received from company-30032018

Form DIR-11-30032018_signed

Notice of resignation filed with the company-30032018

Proof of dispatch-30032018

Form DIR-12-27032018_signed

Evidence of cessation;-27032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018

Interest in other entities;-27032018

Optional Attachment-(1)-27032018

Notice of resignation;-27032018

Company Information