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
almost 8 years ago

Vipul Kumar

Director
almost 12 years ago

Subodh Prasad

Director
almost 12 years ago

Documents

Form DPT-3-30062019

Form ADT-1-22062019_signed

Form ADT-3-22062019_signed

Copy of the intimation sent by company-22062019

Copy of written consent given by auditor-22062019

Copy of resolution passed by the company-22062019

Resignation letter-22062019

Form INC-22-18042019_signed

Copies of the utility bills as mentioned above (not older than two months)-18042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019

Copy of board resolution authorizing giving of notice-18042019

Proof of dispatch-18042019

Notice of resignation;-18042019

Notice of resignation filed with the company-18042019

Form DIR-11-18042019_signed

Form DIR-12-18042019_signed

Interest in other entities;-18042019

Declaration by first director-18042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019

Acknowledgement received from company-18042019

Evidence of cessation;-18042019

Form INC-22-13022019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022019

Copy of board resolution authorizing giving of notice-12022019

Copies of the utility bills as mentioned above (not older than two months)-12022019

Form MGT-7-24102018_signed

List of share holders, debenture holders;-20102018

Form AOC-4-20102018_signed

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

Directors report as per section 134(3)-13102018

Company Information