Directors

Krishna Kumar Maheshwari .

Director
almost 7 years ago

Anraj Ramkumar Sharma

Director
almost 7 years ago

Past Directors

Manoj Kumar Maheshwari

Director
over 14 years ago

Manoj Kumar Anchalia

Director
over 14 years ago

Santosh Kumar Sethi

Director
almost 30 years ago

Documents

Form INC-22-11012020_signed

Copies of the utility bills as mentioned above (not older than two months)-11012020

Copy of board resolution authorizing giving of notice-11012020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012020

Optional Attachment-(1)-11012020

Form MGT-7-07122019_signed

List of share holders, debenture holders;-03122019

Form AOC-4-24112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Directors report as per section 134(3)-19112019

Form ADT-1-13102019_signed

-11102019

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form ADT-1-18052019_signed

Copy of written consent given by auditor-18052019

Copy of resolution passed by the company-18052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032019

Evidence of cessation;-01032019

Optional Attachment-(3)-01032019

Form DIR-12-01032019_signed

Optional Attachment-(1)-01032019

Optional Attachment-(2)-01032019

Form MGT-7-26022019_signed

Form AOC-4-26022019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019

Directors report as per section 134(3)-21022019

List of share holders, debenture holders;-21022019

Optional Attachment-(1)-21022019

Directors report as per section 134(3)-20022019

Company Information