Directors

Anil Mittal

Director/Designated Partner
about 2 years ago

Aayush Sunil Mittal

Director
almost 3 years ago

Seema Sunil Mittal

Director/Designated Partner
over 24 years ago

Past Directors

Parmeshwar Mittal

Director
about 24 years ago

Sunil Parmeshwar Mittal

Director
over 24 years ago

Documents

Optional Attachment-(1)-15122020

Form DIR-12-15122020_signed

Evidence of cessation;-15122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020

Form ADT-1-02072020_signed

Copy of resolution passed by the company-02072020

Copy of written consent given by auditor-02072020

Copy of the intimation sent by company-02072020

Form ADT-3-13062020_signed

Resignation letter-13062020

Form AOC-4-02012019_signed

Form MGT-7-02012019_signed

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Form AOC-4-04042018_signed

Form MGT-7-04042018_signed

Directors report as per section 134(3)-02042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018

List of share holders, debenture holders;-02042018

Form AOC-4-28032018_signed

Form MGT-7-28032018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018

Directors report as per section 134(3)-27032018

List of share holders, debenture holders;-27032018

Form ADT-1-26032018_signed

Form AOC-4-26032018_signed

Form MGT-7-26032018_signed

Copy of the intimation sent by company-22032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018

Company Information