Directors

Anil Kumar Mittal

Director/Designated Partner
almost 3 years ago

Chetna Mittal

Director/Designated Partner
over 3 years ago

Prerna Aggarwal

Director/Designated Partner
over 15 years ago

Aparna Nishil Garg

Director/Designated Partner
over 17 years ago

Rachna Batra

Director
almost 22 years ago

Sanjay Batra

Director
almost 25 years ago

Past Directors

Ratna Gupta

Director
almost 22 years ago

Sanjay Jain

Director
about 29 years ago

Documents

Form DPT-3-23122020_signed

List of share holders, debenture holders;-18102019

Directors report as per section 134(3)-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Form AOC-4-18102019_signed

Form MGT-7-18102019_signed

Form ADT-1-13102019_signed

Copy of written consent given by auditor-13102019

Copy of resolution passed by the company-13102019

Copy of the intimation sent by company-13102019

Form MGT-14-27072019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190727

Altered memorandum of association-26072019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072019

Optional Attachment-(1)-26072019

Optional Attachment-(4)-26072019

Optional Attachment-(2)-26072019

Optional Attachment-(3)-26072019

Altered articles of association-26072019

Optional Attachment-(2)-09072019

Optional Attachment-(1)-09072019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072019

Altered memorandum of association-09072019

Altered articles of association-09072019

Form DPT-3-28062019

Form ADT-1-06062019_signed

Copy of resolution passed by the company-06062019

Copy of written consent given by auditor-06062019

Copy of the intimation sent by company-06062019

Form MGT-7-28102018_signed

Company Information