Directors

Rajendra Kumar Maheswari

Beneficial Owner
over 2 years ago

Rahul Maheswari

Director
over 2 years ago

Past Directors

Umadevi Maheshwari

Director
almost 37 years ago

Documents

Form MGT-7-04032021_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020

Directors report as per section 134(3)-25112020

List of share holders, debenture holders;-25112020

Form AOC-4-25112020_signed

Form BEN - 2-30122019_signed

Declaration under section 90-27122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019

Directors report as per section 134(3)-12102019

List of share holders, debenture holders;-12102019

Form MGT-7-12102019_signed

Form AOC-4-12102019_signed

Form AOC-4-01102018_signed

Form MGT-7-01102018_signed

Form INC-22-13092018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092018

Copy of board resolution authorizing giving of notice-13092018

Copies of the utility bills as mentioned above (not older than two months)-13092018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29082018

Directors report as per section 134(3)-29082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018

List of share holders, debenture holders;-29082018

List of share holders, debenture holders;-10102017

Form MGT-7-10102017_signed

Directors report as per section 134(3)-22092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092017