Directors

Diwakar Mittal

Director/Designated Partner
over 2 years ago

Sushil Mittal

Director
over 2 years ago

Past Directors

Sharmistha Golyan

Additional Director
about 10 years ago

Brij Lal Mittal

Director
about 23 years ago

Documents

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Form AOC-4-14122019_signed

Optional Attachment-(1)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018

Directors report as per section 134(3)-22122018

List of share holders, debenture holders;-22122018

Form AOC-4-22122018_signed

Form MGT-7-22122018_signed

Evidence of cessation;-10112018

Form DIR-12-10112018_signed

List of share holders, debenture holders;-24112017

Form MGT-7-24112017_signed

Optional Attachment-(1)-15112017

Directors report as per section 134(3)-15112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017

Form AOC-4-15112017_signed

Form ADT-1-13112017_signed

Optional Attachment-(2)-13112017

Copy of resolution passed by the company-13112017

Copy of written consent given by auditor-13112017

Copy of the intimation sent by company-13112017

Optional Attachment-(1)-13112017

List of share holders, debenture holders;-19112016

Form MGT-7-19112016_signed