Directors

Mayank Maheshwari

Director/Designated Partner
over 2 years ago

Manish Agarwal

Director
almost 10 years ago

Past Directors

Prakash Maheshwari

Director
almost 10 years ago

Manish Kumar Himmatsinghka

Director
almost 19 years ago

Gour Biswas

Director
almost 19 years ago

Documents

List of share holders, debenture holders;-16122019

Form MGT-7-16122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019

Optional Attachment-(1)-01112019

Directors report as per section 134(3)-01112019

Optional Attachment-(2)-01112019

Form AOC-4-01112019_signed

Notice of resignation;-27022019

Form DIR-12-27022019_signed

Evidence of cessation;-27022019

Proof of dispatch-18022019

Form DIR-11-18022019_signed

Notice of resignation filed with the company-18022019

Interest in other entities;-22012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019

Form DIR-12-22012019_signed

Form INC-22-14012019_signed

Copies of the utility bills as mentioned above (not older than two months)-14012019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012019

Optional Attachment-(1)-14012019

List of share holders, debenture holders;-30112018

Form MGT-7-30112018_signed

Optional Attachment-(2)-25102018

Optional Attachment-(1)-25102018

Directors report as per section 134(3)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Form AOC-4-25102018_signed

List of share holders, debenture holders;-25112017

Form MGT-7-25112017_signed

Form AOC-4-24102017_signed

Company Information