Directors

Naman Mittal

Director/Designated Partner
almost 5 years ago

Sanjeev Mittal

Director/Designated Partner
almost 5 years ago

Past Directors

Vinay Mittal

Additional Director
about 6 years ago

Himanshu Agarwal

Director
about 10 years ago

Meena Kumari

Director
over 13 years ago

Pankhuri Agarwal

Director
over 13 years ago

Documents

Form DPT-3-31102020-signed

Form INC-22-25062020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062020

Copies of the utility bills as mentioned above (not older than two months)-25062020

Copy of board resolution authorizing giving of notice-25062020

Form DPT-3-16042020-signed

Form INC-22-23032020_signed

Copies of the utility bills as mentioned above (not older than two months)-21032020

Copy of board resolution authorizing giving of notice-21032020

Optional Attachment-(1)-21032020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032020

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Form AOC-4-25102019_signed

Form DIR-12-22102019_signed

Form DIR-12-17102019_signed

Optional Attachment-(1)-14102019

Notice of resignation;-14102019

Interest in other entities;-14102019

Evidence of cessation;-14102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102019

Form ADT-3-27082019_signed

Form ADT-1-27082019_signed

Copy of written consent given by auditor-27082019

Resignation letter-27082019

Copy of the intimation sent by company-27082019

Copy of resolution passed by the company-27082019

Form DPT-3-29062019

Company Information