Directors

Manojkumar Madangopal Maheshwari

Director/Designated Partner
over 20 years ago

Tulika Maheshwari

Director/Designated Partner
about 40 years ago

Rekha Sushil Jalan

Director
over 49 years ago

Past Directors

Dattatray Genbhau Pawale

Director
about 13 years ago

Sanjay Chandrasen Rane

Company Secretary
over 18 years ago

Documents

Form AOC-4-11102022_signed

Form MGT-7A-11102022_signed

Directors report as per section 134(3)-07102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102022

List of Directors;-07102022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102022

List of share holders, debenture holders;-07102022

Form DIR-12-15072022_signed

Notice of resignation;-12072022

Optional Attachment-(1)-12072022

Evidence of cessation;-12072022

List of share holders, debenture holders;-28102021

List of Directors;-28102021

Form AOC-4-28102021_signed

Form MGT-7A-28102021_signed

Directors report as per section 134(3)-27102021

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102021

Form ADT-1-13102021_signed

Copy of written consent given by auditor-11102021

Copy of the intimation sent by company-11102021

Copy of resolution passed by the company-11102021

Optional Attachment-(1)-11102021

Form ADT-1-21092021_signed

Copy of resolution passed by the company-14092021

Optional Attachment-(1)-14092021

Optional Attachment-(2)-14092021

Copy of the intimation sent by company-14092021

Copy of written consent given by auditor-14092021

Form ADT-3-09092021_signed

Resignation letter-09092021

Company Information