Directors

Anil Kumar Maheshwari

Director/Designated Partner
almost 2 years ago

Rakhi Maheshwari

Director/Designated Partner
over 2 years ago

Past Directors

Seema Maheshwari

Director
over 10 years ago

Vipul Kumar

Director
almost 12 years ago

Subodh Prasad

Director
almost 12 years ago

Documents

Form DPT-3-08032021-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201001

Form MGT-14-21092020-signed

Optional Attachment-(1)-16092020

Altered articles of association-16092020

Altered memorandum of association-16092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020

List of share holders, debenture holders;-12112019

Form MGT-7-12112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Directors report as per section 134(3)-16102019

Form AOC-4-16102019_signed

Form DPT-3-28062019

Form MGT-7-03112018_signed

List of share holders, debenture holders;-02112018

Form ADT-3-16102018-signed

Form ADT-1-12102018_signed

Copy of the intimation sent by company-12102018

Copy of resolution passed by the company-12102018

Copy of written consent given by auditor-12102018

Directors report as per section 134(3)-09102018

Statement of Subsidiaries as per section 129 - Form AOC-1-09102018

Resignation letter-09102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018

Optional Attachment-(1)-09102018

Form AOC-4-09102018_signed

List of share holders, debenture holders;-07112017

Form MGT-7-07112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017

Statement of Subsidiaries as per section 129 - Form AOC-1-22102017

Company Information