Directors

Surinder Kulbhushan Mittal

Director/Designated Partner
about 2 years ago

Narottam Ayodhia Goyal

Director/Designated Partner
about 2 years ago

Jitendra Desiti

Director
over 2 years ago

Ranjit Singh Thakur

Director
over 13 years ago

Vikram Mittal

Director
almost 17 years ago

Nandkishor Chaturvedi

Director
almost 19 years ago

Past Directors

Ashok Mittal

Director
almost 19 years ago

Ramkrishna Gopal Ghone

Director
almost 21 years ago

Santosh Shivram Palav

Director
about 21 years ago

Documents

Directors report as per section 134(3)-17102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

List of share holders, debenture holders;-17102019

Form MGT-7-17102019_signed

Form AOC-4-17102019_signed

Form ADT-1-09102019_signed

Copy of resolution passed by the company-07102019

Copy of the intimation sent by company-07102019

Copy of written consent given by auditor-07102019

Form DPT-3-29062019

Auditor?s certificate-29062019

Form ADT-1-10062019_signed

Copy of written consent given by auditor-10062019

Copy of resolution passed by the company-10062019

Copy of the intimation sent by company-10062019

Form AOC-4-15012019_signed

Form MGT-7-15012019_signed

Optional Attachment-(1)-31122018

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

Form MGT-14-04092018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180904

Altered articles of association-16082018

Optional Attachment-(1)-16082018

Altered memorandum of association-16082018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082018

List of share holders, debenture holders;-21112017

Form MGT-7-21112017_signed

Form AOC-4-28102017_signed

Company Information