Directors

Rajendra Sanghi

Director/Designated Partner
almost 126 years ago

Past Directors

Sonal Amit Mittal

Director
almost 12 years ago

Sushila Premsingh Mittal

Director
almost 14 years ago

Amit Premsingh Mittal

Director
almost 14 years ago

Documents

Proof of dispatch-29102020

Notice of resignation filed with the company-29102020

Form DIR-11-29102020_signed

List of share holders, debenture holders;-09112019

Form MGT-7-09112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019

Directors report as per section 134(3)-27102019

Form AOC-4-27102019_signed

Form ADT-1-23102019_signed

Copy of resolution passed by the company-15102019

Copy of written consent given by auditor-15102019

Copy of the intimation sent by company-15102019

Form BEN - 2-29072019_signed

Declaration under section 90-29072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018

List of share holders, debenture holders;-23102018

Directors report as per section 134(3)-23102018

Form AOC-4-23102018_signed

Form MGT-7-23102018_signed

Form INC-22-12102018_signed

Form MGT-14-12102018_signed

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12102018

Copies of the utility bills as mentioned above (not older than two months)-12102018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

List of share holders, debenture holders;-23112017

Form AOC-4-23112017_signed