Directors

Akshay Maheshwari

Additional Director
over 2 years ago

Ajay Kumar Maheshwari

Additional Director
over 2 years ago

Alokkumar Maheshwari

Director/Designated Partner
over 2 years ago

Past Directors

Alpana Anil Saraf

Director
about 8 years ago

Archana Anil Saraf

Director
almost 17 years ago

Vivechana Anil Saraf

Director
almost 17 years ago

Anil Shivdayal Saraf

Director
about 37 years ago

Documents

Form AOC-4-23102019_signed

Form MGT-7-23102019_signed

Optional Attachment-(1)-14102019

List of share holders, debenture holders;-14102019

Directors report as per section 134(3)-14102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019

Form DPT-3-26062019

Form INC-22-22042019_signed

Form ADT-1-22042019_signed

Copy of written consent given by auditor-22042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

Copies of the utility bills as mentioned above (not older than two months)-22042019

Copy of board resolution authorizing giving of notice-22042019

Copy of resolution passed by the company-22042019

Copy of the intimation sent by company-22042019

List of share holders, debenture holders;-10092018

Directors report as per section 134(3)-10092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018

Optional Attachment-(1)-10092018

Form MGT-7-10092018_signed

Form AOC-4-10092018_signed

Form DIR-12-20122017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122017

Letter of appointment;-16122017

Optional Attachment-(1)-16122017

Optional Attachment-(2)-16122017

Evidence of cessation;-25112017

Form DIR-12-25112017_signed

Directors report as per section 134(3)-23112017

Form MGT-7-23112017_signed

Company Information