Directors

Ruchi Ashok Mittal

Director/Designated Partner
over 2 years ago

Vikram Mittal

Director/Designated Partner
over 2 years ago

Past Directors

Ranjit Singh Thakur

Director
over 13 years ago

Jitendra Desiti

Director
over 13 years ago

Ramkrishna Gopal Ghone

Director
over 24 years ago

Nirupama Mittal

Director
over 32 years ago

Ashok Mittal

Director
over 32 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019

List of share holders, debenture holders;-10102019

Directors report as per section 134(3)-10102019

Form AOC-4-10102019_signed

Form MGT-7-10102019_signed

Form ADT-1-04102019_signed

Copy of resolution passed by the company-04102019

Copy of the intimation sent by company-04102019

Copy of written consent given by auditor-04102019

Form DPT-3-29062019

Auditor?s certificate-29062019

Form DPT-3-28062019

Auditor?s certificate-28062019

Optional Attachment-(1)-28062019

Form ADT-1-10062019_signed

Optional Attachment-(1)-10062019

Copy of written consent given by auditor-10062019

Copy of resolution passed by the company-10062019

Optional Attachment-(1)-27122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

List of share holders, debenture holders;-27122018

Directors report as per section 134(3)-27122018

Form AOC-4-27122018_signed

Form MGT-7-27122018_signed

Form MGT-14-24082018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180824

Altered memorandum of association-11082018

Altered articles of association-11082018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082018

Company Information