Directors

Dinesh Chand

Director/Designated Partner
over 2 years ago

Jayshree Maheshwari

Director
over 13 years ago

Past Directors

Rajesh Maheshwari

Director
almost 27 years ago

Documents

Form ADT-1-25082020_signed

Copy of resolution passed by the company-22082020

Optional Attachment-(1)-22082020

Copy of written consent given by auditor-22082020

Form ADT-3-17082020_signed

Resignation letter-10082020

Form DPT-3-13052020-signed

Form ADT-1-07012020_signed

Copy of the intimation sent by company-07012020

Copy of written consent given by auditor-07012020

Copy of resolution passed by the company-07012020

Form ADT-1-03012020_signed

Form MGT-7-25122019_signed

List of share holders, debenture holders;-23122019

Optional Attachment-(2)-23122019

Optional Attachment-(1)-23122019

Copy of MGT-8-23122019

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Optional Attachment-(3)-30112019

Optional Attachment-(1)-30112019

Optional Attachment-(2)-30112019

Directors report as per section 134(3)-30112019

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

Form DPT-3-28112019-signed

Copy of written consent given by auditor-14112019

Copy of the intimation sent by company-14112019

Copy of resolution passed by the company-14112019

Form ADT-3-11112019_signed