Directors

Saurabh Maheshwari

Additional Director
almost 2 years ago

Kusum Lata Maheshwari

Director
almost 2 years ago

Past Directors

Rajeev Maheshwari

Director
almost 24 years ago

Documents

Form DPT-3-03042021_signed

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Directors report as per section 134(3)-21102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Form AOC-4-21102019_signed

Form ADT-1-27032019_signed

Copy of the intimation sent by company-27032019

Copy of written consent given by auditor-27032019

Copy of resolution passed by the company-27032019

Form MGT-7-27112018_signed

List of share holders, debenture holders;-26112018

Directors report as per section 134(3)-16112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112018

Form AOC-4-16112018_signed

Form MGT-7-08122017_signed

List of share holders, debenture holders;-29112017

Directors report as per section 134(3)-26102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Form AOC-4-26102017_signed

List of share holders, debenture holders;-24112016

Form MGT-7-24112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112016

Directors report as per section 134(3)-07112016

Form AOC-4-07112016