Past Directors

Amit Maheshwari

Director
over 6 years ago

Sunil Maheshwari

Director
about 9 years ago

Darshan Patel

Director
over 18 years ago

Ratanlal Maheshwari

Director
over 22 years ago

Ashok Yadava

Director
about 29 years ago

Documents

Form INC-22-23032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032019

Copies of the utility bills as mentioned above (not older than two months)-23032019

Copy of board resolution authorizing giving of notice-23032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019

Form DIR-12-14032019_signed

Optional Attachment-(1)-14032019

Interest in other entities;-14032019

Optional Attachment-(2)-14032019

Optional Attachment-(3)-14032019

Form MGT-7-15012019_signed

Form AOC-4-15012019_signed

Directors report as per section 134(3)-31122018

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

Optional Attachment-(1)-31122018

List of share holders, debenture holders;-31122018

Evidence of cessation;-25092018

Form DIR-12-25092018_signed

Notice of resignation;-25092018

Form AOC-4-10122017_signed

Form MGT-7-06122017_signed

Optional Attachment-(1)-28112017

List of share holders, debenture holders;-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Directors report as per section 134(3)-28112017

List of share holders, debenture holders;-11112016

Optional Attachment-(1)-11112016

Form MGT-7-11112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016

Form AOC-4-07112016_signed