Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112020

Directors report as per section 134(3)-29112020

List of share holders, debenture holders;-29112020

Form AOC-4-29112020_signed

Form MGT-7-29112020_signed

Form ADT-1-21112020_signed

Copy of written consent given by auditor-21112020

Copy of the intimation sent by company-21112020

Copy of resolution passed by the company-21112020

Form MGT-7-08122019_signed

List of share holders, debenture holders;-02122019

Form DPT-3-18102019-signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102019

Form AOC-4(XBRL)-13102019_signed

Auditor?s certificate-22062019

List of share holders, debenture holders;-21122018

Form MGT-7-21122018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122018

Form AOC-4(XBRL)-01122018_signed

Form INC-22-18012018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012018

Copy of board resolution authorizing giving of notice-18012018

Copies of the utility bills as mentioned above (not older than two months)-18012018

Form DIR-12-12012018_signed

Proof of dispatch-12012018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012018

Acknowledgement received from company-12012018

Evidence of cessation;-12012018

Company Information

Directors

Dinesh Kumar Mittal

Past Directors

Anil Kumar Dalmia

Bijay Kumar Dalmia

Hanuman Prasad Mittal

Indira Mittal

Deepak Bajoria

Seema Khetan

Sanjay Kumar Khetan

Documents