Directors

Priyanka Arora

Director/Designated Partner
almost 2 years ago

Manoj Bansal

Director/Designated Partner
over 2 years ago

Rajeev Maheshwari

Director/Designated Partner
over 2 years ago

Past Directors

Disha Maheshwari

Director Appointed In Casual Vacancy
almost 15 years ago

Ekta Maheshwari

Whole Time Director
about 16 years ago

Praveen Chand Maheshwari

Director
over 23 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020

Directors report as per section 134(3)-05112020

List of share holders, debenture holders;-05112020

Form MGT-7-05112020_signed

Form AOC-4-05112020_signed

Form MR-1-27102020_signed

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -27102020

Copy of shareholders resolution-27102020

Optional Attachment-(1)-27102020

Form DIR-12-27102020_signed

Form MGT-14-23102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020

Form PAS-6-19102020_signed

Optional Attachment-(1)-19102020

Form PAS-6-22082020_signed

Optional Attachment-(1)-22082020

Form BEN - 2-16122019_signed

Declaration under section 90-16122019

Optional Attachment-(1)-16122019

Directors report as per section 134(3)-21102019

List of share holders, debenture holders;-21102019

Optional Attachment-(1)-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Form AOC-4-21102019_signed

Form MGT-7-21102019_signed

Form ADT-1-12102019_signed

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form MGT-7-25102018_signed

Company Information