Directors

Neeraj Mittal

Director/Designated Partner
over 2 years ago

Pankaj Gupta

Director
over 2 years ago

Past Directors

Vipin Singla

Director
over 10 years ago

Sanjeev Kumar Mittal

Director
about 12 years ago

Pankaj Garg

Director
over 15 years ago

Rajiv Aggarwal

Director
over 15 years ago

Documents

Form DPT-3-05102020-signed

List of share holders, debenture holders;-11102019

Form MGT-7-13102019_signed

Form AOC-4-12102019_signed

Directors report as per section 134(3)-11102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019

Form ADT-1-07102019_signed

Copy of written consent given by auditor-07102019

Copy of the intimation sent by company-07102019

Copy of resolution passed by the company-07102019

Form DPT-3-19092019-signed

Form DPT-3-14092019-signed

Optional Attachment-(3)-03052019

Optional Attachment-(1)-03052019

Notice of resignation;-03052019

Form DIR-12-03052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019

Evidence of cessation;-03052019

Optional Attachment-(2)-03052019

Notice of resignation;-12042019

Optional Attachment-(2)-12042019

Form DIR-12-12042019_signed

Evidence of cessation;-12042019

Optional Attachment-(1)-12042019

Optional Attachment-(3)-11042019

Optional Attachment-(2)-11042019

Optional Attachment-(1)-11042019

Interest in other entities;-11042019

Form DIR-12-11042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019

Company Information