Directors

Dinesh Chand Mittal

Director
almost 3 years ago

Past Directors

Anshul Mittal

Additional Director
over 10 years ago

Gopal Das Mittal

Director
over 21 years ago

Documents

Form AOC-4-14122020_signed

Directors report as per section 134(3)-11122020

Approval letter of extension of financial year or AGM-11122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020

Form MGT-7-10122020_signed

Approval letter for extension of AGM;-03122020

List of share holders, debenture holders;-03122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

List of share holders, debenture holders;-26102019

Directors report as per section 134(3)-26102019

Form AOC-4-26102019_signed

Form MGT-7-26102019_signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Optional Attachment-(1)-12102019

Copy of the intimation sent by company-12102019

Form MGT-7-27122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Directors report as per section 134(3)-26122018

List of share holders, debenture holders;-26122018

Form AOC-4-26122018_signed

Form MGT-7-17112017_signed

List of share holders, debenture holders;-16112017

Form AOC-4-16112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017

Directors report as per section 134(3)-15112017