Directors

Keshav Maheshwari

Additional Director
over 5 years ago

Madhav Maheshwari

Director
over 13 years ago

Ranju Maheshwari

Director
over 17 years ago

Srikishan Maheshwari

Director
almost 22 years ago

Charges

25 January 2007

Ing Vysya Bank Limited

25 Lak

Documents

Form DIR-12-11092020_signed

Optional Attachment-(1)-10092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020

Form DPT-3-04092020-signed

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Optional Attachment-(1)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form AOC-4-29112019_signed

Form ADT-1-10102019_signed

Copy of written consent given by auditor-10102019

Copy of the intimation sent by company-10102019

Copy of resolution passed by the company-10102019

Form DPT-3-28062019

Auditor?s certificate-28062019

Form MSME FORM I-09062019_signed

Letter of the charge holder stating that the amount has been satisfied-18032019

Form CHG-4-18032019_signed

CERTIFICATE OF SATISFACTION OF CHARGE-20190318

List of share holders, debenture holders;-25122018

Form DIR-12-25122018_signed

Optional Attachment-(1)-25122018

Form MGT-7-25122018_signed

Form AOC-4-30102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Optional Attachment-(1)-29102018

Form AOC-4-10122017_signed

Form MGT-7-10122017_signed

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

List of share holders, debenture holders;-28112017