Directors

Madhav Maheshwari

Director/Designated Partner
over 5 years ago

Ashwani Anand

Additional Director
about 8 years ago

Sunil Chopra

Director
almost 11 years ago

Sanjay Maheshwari

Director/Designated Partner
almost 11 years ago

Past Directors

Samir Sahni

Director
almost 12 years ago

Documents

Form DIR-12-16092020_signed

Notice of resignation;-15092020

Evidence of cessation;-15092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020

Form MGT-7-08122019_signed

Form AOC-4-08122019_signed

Form INC-22-02122019_signed

Directors report as per section 134(3)-01122019

Optional Attachment-(1)-01122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019

List of share holders, debenture holders;-01122019

Copies of the utility bills as mentioned above (not older than two months)-30112019

Copy of board resolution authorizing giving of notice-30112019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112019

Form ADT-1-14102019_signed

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Form DIR-12-04102019_signed

Evidence of cessation;-01102019

Notice of resignation;-01102019

Acknowledgement received from company-02072019

Form DIR-11-02072019_signed

Proof of dispatch-02072019

Notice of resignation filed with the company-02072019

Notice of resignation filed with the company-15062019

Form DIR-11-15062019_signed

Acknowledgement received from company-15062019

Proof of dispatch-15062019

Form MGT-7-14012019_signed

Company Information