Directors

Poonam Sarda

Director/Designated Partner
over 2 years ago

Nandkishore Ramniwas Sarda

Director/Designated Partner
almost 3 years ago

Past Directors

Lakshya Manoj Maheshwari

Director Appointed In Casual Vacancy
almost 16 years ago

Nitin Manoj Maheshwari

Director
over 25 years ago

Veenadevi Manoj Maheshwari

Director
over 25 years ago

Documents

Directors report as per section 134(3)-30122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

Form AOC-4-30122020_signed

Form ADT-1-08122020_signed

Copy of resolution passed by the company-08122020

Copy of the intimation sent by company-08122020

Copy of written consent given by auditor-08122020

Form MGT-7-03012020_signed

List of share holders, debenture holders;-30122019

Form MGT-14-29102019_signed

Form AOC-4-29102019_signed

Directors report as per section 134(3)-22102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Optional Attachment-(1)-22102019

Form MGT-7-07012019_signed

List of share holders, debenture holders;-31122018

Optional Attachment-(1)-31122018

Form AOC-4-26102018_signed

Directors report as per section 134(3)-23102018

Optional Attachment-(1)-23102018

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

List of share holders, debenture holders;-17102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017

Directors report as per section 134(3)-17102017

Form AOC-4-17102017_signed

Form MGT-7-17102017_signed

Form MGT-14-24052017-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170524

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052017

Company Information