Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

Optional Attachment-(2)-18102019

Notice of resignation;-18102019

Interest in other entities;-18102019

Form DIR-12-18102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019

Optional Attachment-(1)-18102019

Evidence of cessation;-18102019

Form DPT-3-17082019

Form MGT-7-18062019_signed

Form AOC-4-18062019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17062019

List of share holders, debenture holders;-17062019

Directors report as per section 134(3)-17062019

Form DIR-12-28042019_signed

Evidence of cessation;-22042019

Form ADT-1-01062018_signed

Copy of written consent given by auditor-26052018

Copy of the intimation sent by company-26052018

Copy of resolution passed by the company-26052018

Form MGT-7-12052018_signed

Form AOC-4-12052018_signed

Company Information

Directors

Manoj Maheshwari

Rakshak Maheshwari .

Babita Maheshwari

Past Directors

Dinesh Kumar Maheshwari

Mal Chand Jajoo

Jagdish Prasad Maheshwari

Documents