Directors

Bharat Bhushan Mithal

Director
almost 17 years ago

Aneeta Dutt

Director/Designated Partner
almost 22 years ago

Past Directors

Manoj Kumar

Additional Director
about 11 years ago

Rajeev Kumar Bhambri

Additional Director
over 11 years ago

Pradip Kumar Srivastava

Additional Director
about 16 years ago

Sat Sharma Pal

Director
almost 31 years ago

Documents

List of share holders, debenture holders;-17122019

Form MGT-7-17122019_signed

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

Directors report as per section 134(3)-26102019

Optional Attachment-(1)-26102019

Form AOC-4-26102019_signed

Form DPT-3-04072019-signed

Form INC-22-18042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019

Optional Attachment-(1)-18042019

Copy of board resolution authorizing giving of notice-18042019

Copies of the utility bills as mentioned above (not older than two months)-18042019

List of share holders, debenture holders;-17122018

Form MGT-7-17122018_signed

Form AOC-4-28102018_signed

Optional Attachment-(1)-27102018

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

List of share holders, debenture holders;-17112017

Form MGT-7-17112017_signed

Directors report as per section 134(3)-17102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017

Form AOC-4-17102017_signed

Form MGT-14-09102017_signed

Form ADT-1-09102017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102017

Copy of resolution passed by the company-09102017

Copy of the intimation sent by company-09102017

Copy of written consent given by auditor-09102017

Form MGT-7-24112016_signed

Company Information