Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Directors report as per section 134(3)-29112019

Form DPT-3-30062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018

Directors report as per section 134(3)-27122018

List of share holders, debenture holders;-27122018

Form MGT-7-27122018_signed

Form AOC-4-27122018_signed

Form ADT-1-13102018_signed

Copy of resolution passed by the company-13102018

Copy of the intimation sent by company-13102018

Copy of written consent given by auditor-13102018

Form ADT-3-04092018-signed

Form ADT-1-03092018_signed

Copy of written consent given by auditor-03092018

Copy of the intimation sent by company-03092018

Copy of resolution passed by the company-03092018

Resignation letter-01092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

List of share holders, debenture holders;-25112017

Optional Attachment-(1)-25112017

Directors report as per section 134(3)-25112017

Form MGT-7-25112017_signed

Company Information

Directors

Mahesh G Maheshwari

Saumil Maheshwari .

Umesh Maheshwari

Past Directors

Kanchan Maheshwari

Pawan Maheshwari

Documents