Directors

Prashant Maheshwari

Director/Designated Partner
about 6 years ago

Sarla Maheshwari

Director/Designated Partner
about 6 years ago

Past Directors

Rovin Agarwal

Additional Director
almost 7 years ago

Rajesh Yadav

Director
about 7 years ago

Bhuwan Chander Dani

Director
about 7 years ago

Himmat Singh Pokhariyal

Director
about 12 years ago

Kailash Chandra Sharma

Director
about 12 years ago

Sanjeev Aggarwal

Director
over 15 years ago

Shobhit Agrawal

Director
over 15 years ago

Documents

Form DPT-3-05102020-signed

Form MGT-7-15122019_signed

List of share holders, debenture holders;-13122019

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form ADT-1-29112019_signed

Copy of written consent given by auditor-28112019

Optional Attachment-(1)-28112019

Copy of resolution passed by the company-28112019

Copy of the intimation sent by company-28112019

Form DIR-12-31102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Form DIR-12-27082019_signed

Notice of resignation;-24082019

Optional Attachment-(1)-24082019

Evidence of cessation;-24082019

Form DPT-3-29062019

Copy of board resolution authorizing giving of notice-11062019

Copies of the utility bills as mentioned above (not older than two months)-11062019

Optional Attachment-(1)-11062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019

Form DIR-12-11062019_signed