Directors

Poonam Bang

Director/Designated Partner
over 2 years ago

Lata Maheshwari

Director/Designated Partner
almost 23 years ago

Dinesh Maheshwari

Director
over 32 years ago

Past Directors

Mahesh Maheshwari

Director
over 32 years ago

Documents

Optional Attachment-(1)-01122020

List of share holders, debenture holders;-01122020

Form MGT-7-01122020_signed

Form ADT-1-20112020_signed

Copy of resolution passed by the company-19112020

Copy of written consent given by auditor-19112020

Directors report as per section 134(3)-17112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020

Form AOC-4-17112020_signed

List of share holders, debenture holders;-06092019

Directors report as per section 134(3)-06092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019

Form AOC-4-06092019_signed

Form MGT-7-06092019_signed

Form ADT-1-29042019_signed

Copy of resolution passed by the company-29042019

Copy of written consent given by auditor-29042019

Copy of the intimation sent by company-29042019

List of share holders, debenture holders;-19122018

Form MGT-7-19122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Directors report as per section 134(3)-28102018

Form AOC-4-28102018_signed

List of share holders, debenture holders;-24112017

Form MGT-7-24112017_signed

Directors report as per section 134(3)-22112017

Form AOC-4-22112017_signed