Directors

Rajendra Kumar Maheswari

Director
over 2 years ago

Rahul Maheswari

Director
over 2 years ago

Past Directors

Umadevi Maheshwari

Director
over 34 years ago

Documents

List of share holders, debenture holders;-26102019

Directors report as per section 134(3)-26102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

Statement of Subsidiaries as per section 129 - Form AOC-1-26102019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Supplementary or Test audit report under section 143-26102019

Form AOC - 4 CFS-26102019_signed

Form AOC-4-26102019_signed

Form MGT-7-26102019_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

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

Statement of Subsidiaries as per section 129 - Form AOC-1-29082018

List of share holders, debenture holders;-29082018

Directors report as per section 134(3)-29082018

List of share holders, debenture holders;-10102017

Form MGT-7-10102017_signed

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

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

Statement of Subsidiaries as per section 129 - Form AOC-1-22092017

Directors report as per section 134(3)-22092017

Form AOC-4-22092017_signed