Directors

Naman Mittal

Director/Designated Partner
about 4 years ago

Sanjeev Mittal

Director/Designated Partner
about 4 years ago

Prabhat Kumar Agarwal

Director
over 7 years ago

Vipul Mittal

Director
over 7 years ago

Past Directors

Hamendra Kumar Gupta

Director
about 15 years ago

Nidhi Singhal

Director
about 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020

Directors report as per section 134(3)-26112020

List of share holders, debenture holders;-26112020

Form AOC-4-26112020_signed

Form MGT-7-26112020_signed

List of share holders, debenture holders;-23122019

Optional Attachment-(1)-23122019

Form MGT-7-23122019_signed

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Directors report as per section 134(3)-22102019

Form ADT-1-15062019_signed

Copy of resolution passed by the company-15062019

Copy of written consent given by auditor-15062019

Copy of the intimation sent by company-15062019

Form ADT-3-14062019_signed

Resignation letter-14062019

Form INC-22-03042019_signed

Copies of the utility bills as mentioned above (not older than two months)-03042019

Copy of board resolution authorizing giving of notice-03042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019

Form DIR-11-04082018_signed

Notice of resignation filed with the company-04082018

Evidence of cessation;-04082018

Form DIR-12-04082018_signed

Notice of resignation;-04082018

Optional Attachment-(1)-04082018

Proof of dispatch-04082018

Acknowledgement received from company-04082018

Optional Attachment-(1)-31072018

Company Information