Directors

Prashant Maheshwari

Director/Designated Partner
about 6 years ago

Sarla Maheshwari

Director/Designated Partner
about 6 years ago

Rama Shanker

Director
almost 13 years ago

Past Directors

Prem Lata

Director
about 9 years ago

Raman Vasishth .

Director
almost 13 years ago

Documents

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 DIR-12-31102019_signed

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

Optional Attachment-(1)-21082019

Notice of resignation;-21082019

Form DIR-12-21082019_signed

Evidence of cessation;-21082019

Form INC-22-11062019_signed

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

Optional Attachment-(1)-11062019

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

Copy of board resolution authorizing giving of notice-11062019

Optional Attachment-(3)-11062019

Optional Attachment-(2)-11062019

Optional Attachment-(1)-11062019

Form DIR-12-11062019_signed

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

Form MGT-7-04012019_signed

List of share holders, debenture holders;-31122018

Form AOC-4-05112018-signed

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form ADT-1-11102018_signed

Optional Attachment-(1)-11102018

Copy of written consent given by auditor-11102018

Copy of resolution passed by the company-11102018

Company Information