Directors

Usha Mittal

Director/Designated Partner
over 6 years ago

Sonia Mittal

Director/Designated Partner
almost 9 years ago

Past Directors

Parag Mittal

Director
almost 9 years ago

Rohit Kumar Bansal

Director
about 9 years ago

Tara Chand Gupta

Director
over 12 years ago

Anshul Gupta

Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019

Directors report as per section 134(3)-09112019

List of share holders, debenture holders;-09112019

Form MGT-7-09112019_signed

Form AOC-4-09112019_signed

Form ADT-1-02112019_signed

Copy of resolution passed by the company-02112019

Copy of written consent given by auditor-02112019

Form ADT-1-20052019_signed

Copy of resolution passed by the company-20052019

Copy of written consent given by auditor-20052019

Proof of dispatch-20052019

Notice of resignation;-20052019

Notice of resignation filed with the company-20052019

Form DIR-12-20052019_signed

Form DIR-11-20052019_signed

Evidence of cessation;-20052019

Declaration by first director-20052019

Form INC-22-15052019_signed

Copies of the utility bills as mentioned above (not older than two months)-15052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052019

Copy of board resolution authorizing giving of notice-15052019

Optional Attachment-(1)-15052019

Form DIR-12-15052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019

Declaration by first director-15052019

Form AOC-4-27122018_signed

Directors report as per section 134(3)-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Form MGT-7-06122018_signed

Company Information