Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019

Optional Attachment-(1)-07102019

Directors report as per section 134(3)-07102019

List of share holders, debenture holders;-07102019

Copy of written consent given by auditor-07102019

Copy of the intimation sent by company-07102019

Copy of resolution passed by the company-07102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019

Form MGT-7-07102019_signed

Form AOC-4-07102019_signed

Form BEN - 2-20072019_signed

Declaration under section 90-20072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062019

Form DIR-12-27062019_signed

Form DIR-12-27062019

Optional Attachment-(1)-27062019

Optional Attachment-(2)-27062019

Form DPT-3-21062019

List of share holders, debenture holders;-12102018

Directors report as per section 134(3)-12102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

Form AOC-4-12102018_signed

Company Information

Directors

Rahul Maheshwari

Shivani Maheshwari

Kailash Shivonkar Maheshwari

Past Directors

Nisha Maheshwari

Atul Kailash Maheshwari

Documents