Directors

Sudha Mittal

Director/Designated Partner
over 2 years ago

Ruchi Mittal

Director/Designated Partner
almost 3 years ago

Past Directors

Sukhwinder Kumar Kalia

Additional Director
over 15 years ago

Anshuman Chakraborty

Additional Director
over 15 years ago

Vijay Kalia

Director
almost 16 years ago

Documents

Form DPT-3-29122020_signed

Form MGT-7-15122020_signed

Form AOC-4-14122020_signed

Directors report as per section 134(3)-11122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020

List of share holders, debenture holders;-11122020

Form DPT-3-04122020-signed

Form DIR-12-20112020_signed

Declaration by first director-18112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020

Evidence of cessation;-18112020

Notice of resignation;-18112020

Optional Attachment-(1)-18112020

Form MGT-7-16112019_signed

List of share holders, debenture holders;-12112019

Form AOC-4-31102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Form DIR-12-29042019_signed

Notice of resignation;-23042019

Evidence of cessation;-23042019

Form INC-22-20042019_signed

Copy of board resolution authorizing giving of notice-20042019

Copies of the utility bills as mentioned above (not older than two months)-20042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019

Form AOC-4-12122018_signed

Form MGT-7-12122018_signed

List of share holders, debenture holders;-08122018

Directors report as per section 134(3)-07122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018

Company Information